Victor Petrovich Ivanov
Иванов Виктор Петрович
Compliance Profile
"Compliance Notice: Victor Petrovich Ivanov is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Petrovich Ivanov |
| Cyrillic Alias | Иванов Виктор Петрович |
| Source Records | US OFAC SDNUA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 783801377131 / 770371932290 |
| Risk Topics | sanction, debarment, regulatory, poi |
| 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.