Active SanctionpersonID: Q890847
Дайнеко Вікторія Петрівна
Дайнеко Виктория Петровна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Дайнеко Вікторія Петрівна has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Дайнеко Вікторія Петрівна |
| Cyrillic Alias | Дайнеко Виктория Петровна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Шаймієва Каміля Радіківна
ШАЙМИЕВА Камиля Радиковна
Пінчук Ірина Миколаївна
Пинчук Ирина Николаевна
Federal State Autonomous Educational Institution of Higher Education "Sevastopol State University"
Федеральное государственное автономное образовательное учреждение высшего образования "Севастопольский государственный университет"
Коростов Єгор Володимирович
Егор Владимирович Коростов
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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