Victor Mikhailovich Zavarzin
Заварзин Виктор Михайлович
Compliance Profile
"Risk Advisory: Records indicate that Victor Mikhailovich Zavarzin is associated with CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Victor Mikhailovich Zavarzin |
| Cyrillic Alias | Заварзин Виктор Михайлович |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q4182909 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
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.