Active SanctionpersonID: Q4495880

Харитонін Віктор Володимирович

Харитонин Виктор Владимирович

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

Compliance Profile

"Regulatory Alert: The Individual known as Харитонін Віктор Володимирович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameХаритонін Віктор Володимирович
Cyrillic AliasХаритонин Виктор Владимирович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Aleksandrovich Sinenkov
Денис Александрович Синенков
CA DFATD SEMA SANCTIONS
Sergey Gennadevich Makeev
Сергей Геннадьевич Макеев
CA DFATD SEMA SANCTIONS
Andrei Aleksandrovich Mukhin
Андрей Александрович Мухин
CA DFATD SEMA SANCTIONS
Viktor Leonidovich Bedrik
Виктор Леонидович Бедрик
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only