Fofanov Viktor Sergeevich

Russian Federation

1996-12-12

Male

Tax Identification Number: 631630065950

EU

General Director of LLC Volgotrans

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. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, as the General Director of LLC Volgotrans, Viktor Fofanov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Volgotrans, Viktor Fofanov is associated with LLC Volgotrans.

CH

Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

Function: General Director of LLC Volgotrans; Tax Identification Number: 631630065950

2025-08-12

CH

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (SR 946.231.176.72)

Switzerland country specific

Russia

Asset freeze, Travel ban, Trade sanctions, Financial restrictions, Transport restrictions, Other restrictions

Switzerland imposes these sanctions under the Ordinance of 4 March 2022 on measures related to the situation in Ukraine (SR 946.231.176.72). The measures follow the sanctions adopted by the European Union.