Active SanctionpersonID: NK-fEz8seTPseZ3MfcAhvdo5q
Victor Evdokimovich Gavrilov
Виктор Евдокимович ГАВРИЛОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Victor Evdokimovich Gavrilov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 | Victor Evdokimovich Gavrilov |
| Cyrillic Alias | Виктор Евдокимович ГАВРИЛОВ |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANSMC FUND FREEZES |
| 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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