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Listed on sanctions / export-control lists
BOUT, Viktor Anatolijevitch
US OFAC
Individual · 1 listing(s)
BOUT, Viktor Anatolijevitch appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-07-23 | US OFAC · listed · Programs: DRCONGO · listed for 22 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2004-07-23 |
| Grounds (official wording) | Dealer and transporter of weapons and minerals. Owner, Great Lakes Business Company and Compagnie Aerienne des Grands |
| Date of birth | 13 Jan 1967; 13 Jan 1970 |
| Place of birth | Dushanbe, Tajikistan |
| Aliases | SERGITOV, Vitali |
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