BOUT, Viktor Anatolijevitch SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands

Programs

DRCONGO

Key facts

CSL entity number: 8279
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 5

Aliases / AKAs

BONT
BOUTOV
BUTT
BUTTE
SERGITOV, Vitali

Run full KYC screen

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