Петрович Віктор Юрійович
Петрович Виктор Юрьевич
Compliance Profile
"Risk Indicator: Due diligence checks for Петрович Віктор Юрійович show active regulatory listings. Listing on UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Database ID NK-3WShLWLyJBZv2tnsVWft2c is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Петрович Віктор Юрійович |
| Cyrillic Alias | Петрович Виктор Юрьевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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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