FEOC
OFAC SDNCriticalindividual

BOUT, Viktor Anatolijevitch

8279

FEOC Flagged

BOUT, Viktor Anatolijevitch appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BOUT, Viktor Anatolijevitch
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BOUT, Viktor Anatolijevitch#8279
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BOUT, Viktor Anatolijevitch
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SERGITOV, Vitali

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands; a.k.a. 'BONT'; a.k.a. 'BOUTOV'; a.k.a. 'BUTT'; a.k.a. 'BUTTE'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8279",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8279",
  "entity_name": "BOUT, Viktor Anatolijevitch",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SERGITOV, Vitali"
  ],
  "addresses": [],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8279",
    "program": "DRCONGO",
    "remarks": "DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands; a.k.a. 'BONT'; a.k.a. 'BOUTOV'; a.k.a. 'BUTT'; a.k.a. 'BUTTE'.",
    "tonnage": "-0- ",
    "sdn_name": "BOUT, Viktor Anatolijevitch",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.