Active SanctionpersonID: NK-3WShLWLyJBZv2tnsVWft2c

Петрович Віктор Юрійович

Петрович Виктор Юрьевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Петрович Віктор Юрійович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CA DFATD SEMA 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameПетрович Віктор Юрійович
Cyrillic AliasПетрович Виктор Юрьевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Андреєва Алевтина Василівна
Андреева Алевтина Васильевна
CA DFATD SEMA SANCTIONS
Головне Управління Спеціальних Програм Президента Російської Федерації
Главное управление специальных программ Президента Российской Федерации
CA DFATD SEMA SANCTIONS
Ювко Лариса Олександрівна
Лариса Александровна Ювко
CA DFATD SEMA SANCTIONS
Кузнєцов Владислав В’ячеславович
Кузнецов Владислав Вячеславович
CA DFATD SEMA SANCTIONS

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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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