Active SanctionpersonID: Q105908105

Victor Vladimirovich Gulevich

Виктор Владимирович ГУЛЕВИЧ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Victor Vladimirovich Gulevich is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 NameVictor Vladimirovich Gulevich
Cyrillic AliasВиктор Владимирович ГУЛЕВИЧ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yury Yakovlevich Chaika
Чайка Юрий Яковлевич
EU FSF
Viktor Valentinovich Seliverstov
Виктор Валентинович Селиверстов
EU FSF
Alexey Vladimirovich Sitnikov
Ситников Алексей Владимирович
EU FSF
Oleg Sergeevich Osipov
Олег Сергеевич ОСИПОВ
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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