Viktor Petrovich TOMENKO

Viktor Petrovich TOMENKO

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Viktor Petrovich TOMENKO

    IDRUS1534
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Viktor Petrovich TOMENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TOMENKO is a regional governor. Specifically, TOMENKO is Governor of the Altai Territory. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15487

    What alternative names has Viktor Petrovich TOMENKO used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Viktor Petrovich TOMENKOPrimary NameВиктор Петрович Томенко

    What are the personal details of Viktor Petrovich TOMENKO?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male May 12, 1972RussiaGovernor of the Altai Territory

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0