Active SanctionpersonID: NK-fEz8seTPseZ3MfcAhvdo5q
Victor Evdokimovich Gavrilov
Виктор Евдокимович ГАВРИЛОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Victor Evdokimovich Gavrilov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. 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 FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Zelenograd Nanotechnology Center
Акционерное Общество «Зеленоградский Нанотехнологический Центр»
Aleksandr Alexandrovich Ivanov
Александр Александрович ИВАНОВ
Joint Stock Company the 224th Flight Unit State Airlines
открытое акционерное общество «Государственная авиакомпания «224 летный отряд»
Design and Production Enterprise “iris” JSC
Акционерное общество "Производственно-конструкторское предприятие "Ирис"
Due Diligence Inquiry
Independent Risk Assessment
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