SDN list · entry 23556
Perevalov Viktor Pavlovich
Yes. Perevalov Viktor Pavlovich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 23556, added on January 26, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685, RUSSIA-EO14024 |
| Type | individual |
| Added to the list | January 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Perevalov Viktor Pavlovich | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 780201527164 | Russia |
Details published by OFAC
| Date of birth | June 27, 1963 |
|---|---|
| Nationality | Russia |
| Address | St. Petersburg, Russia133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, Russia122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
| Title | First Deputy General Director |
Legal basis
- Executive Order 13685 (Ukraine)
- Executive Order 14024 (Russia)