Active SanctionpersonID: Q4223725

Клімов Віктор Володимирович

Климов Виктор Владимирович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Клімов Віктор Володимирович is associated with UA NSDC SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameКлімов Віктор Володимирович
Cyrillic AliasКлимов Виктор Владимирович
Source Records
UA NSDC SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4223725
Risk Topicssanction, poi, role.pep

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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