Active SanctionpersonID: Q890847

Дайнеко Вікторія Петрівна

Дайнеко Виктория Петровна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Дайнеко Вікторія Петрівна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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 NameДайнеко Вікторія Петрівна
Cyrillic AliasДайнеко Виктория Петровна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Сафаров Асгат Ахметович
САФАРОВ Асгат Ахметович
CA DFATD SEMA SANCTIONS
Кнайсль Карін
КНАЙСЛЬ Карин
CA DFATD SEMA SANCTIONS
Юнусов Тимур Ільдарович
Уunusov Timur
CA DFATD SEMA SANCTIONS
Павлов Арсеній Сергійович
Павлов Арсений Сергийович
CA DFATD SEMA SANCTIONS

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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