Viktor Gennadievich Khrenin

Sources

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• UK Companies House Disqualified Directors Official

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• Monaco National Fund Freezing List Official

  A list of entities subject to fund and economic resource freezing procedures.

• New Zealand Russia Sanctions Official

  The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

• US OFAC Specially Designated Nationals (SDN) List Official

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• French National Asset Freezing System Official

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• US CIA World Leaders Official

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• Canadian Consolidated Autonomous Sanctions List Official

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• US Trade Consolidated Screening List (CSL) Official

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• Swiss SECO Sanctions/Embargoes Official

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• Wikidata Politically Exposed Persons

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• Ukraine NSDC State Register of Sanctions Official

  List of individuals and legal entities subject to restrictive measures.

• US SAM Procurement Exclusions Official

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• UK FCDO Sanctions List Official

  Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

• Ukraine War and Sanctions Official

  Sponsors and accomplices of Russian armed aggression against Ukraine.

• Australian Sanctions Consolidated List Official

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• PEP position annotations by OpenSanctions

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• EU Consolidated Travel Bans Official

  Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

• Japan Economic Sanctions and List of Eligible People Official

  Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.