Active SanctionpersonID: NK-2Myxbs6wX9xFKGoQn3sLaY
Victor Vladimirovich Soyko
Виктор Владимирович СОЙКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Risk Advisory: Records indicate that Victor Vladimirovich Soyko is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, UA NSDC SANCTIONS, EU TRAVEL BANS restrictive measures."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Victor Vladimirovich Soyko |
| Cyrillic Alias | Виктор Владимирович СОЙКО |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSUA NSDC SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Vetrov
Ветров Сергей Александрович
LLC Design Bureau of Integrated Systems
Общество с ограниченной ответственностью "Конструкторское бюро интегрированных систем"
Alena Vasileuna Litvina
Елена Васильевна ЛИТВИНА
JSC Dnpp
Публичное акционерное общество "Долгопрудненское научно-производственное предприятие"
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
Export PDFSubscriber Only