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Among the persons to whom sanctions are applied:
DANILOV Viktor Anatolevich
Name
ДАНІЛОВ Віктор Анатолійович
ДАНИЛОВ Виктор Анатольевич
DANILOV Viktor Anatolevich
Jurisdiction
Date and place of birth

TIN
503220527031
Position
General Director of Joint-Stock Company "Smart Energo Treyd"
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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