Entity record
Виктор Сергеевич ФОФАНОВPerson
Виктор Сергеевич ФОФАНОВ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Viktor Sergeevich FOFANOV
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Nationality
- Russia
- Position
- Viktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes.; General Director of LLC Volgotrans
Identifiers
- Tax identification number
- 631630065950
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Виктор Сергеевич ФОФАНОВ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/viktor-sergeevich-fofanov-nkd25cc85d/
Machine-readable export (FTM + lineage): /people/viktor-sergeevich-fofanov-nkd25cc85d/entity.json