Active SanctionpersonID: Q4182909

Victor Mikhailovich Zavarzin

Виктор Михайлович Заварзин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Victor Mikhailovich Zavarzin is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, 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 Registry Metadata

Source: OpenSanctions
Full Legal NameVictor Mikhailovich Zavarzin
Cyrillic AliasВиктор Михайлович Заварзин
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valentina Ivanovna Matviyenko
Матвиенко Валентина Ивановна
EU FSF
Vasilii Alexandrovich Nikitin
Василий Александрович Никитин
EU FSF
Vladimir Nikolaevich Pavlenko
Владимир Викторович ПАВЛЕНКО
EU FSF
Valery Sergeevich Seleznev
Селезнёв Валерий Сергеевич
EU FSF

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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