Active SanctionpersonID: NK-2Myxbs6wX9xFKGoQn3sLaY

Victor Vladimirovich Soyko

Сойко Виктор Владимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Risk Advisory: Records indicate that Victor Vladimirovich Soyko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, 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 Vladimirovich Soyko
Cyrillic AliasСойко Виктор Владимирович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Central Scientific Research Institute Burevestnik
Joint-Stock Company «Сentral research institute «Burevestnik»
EU FSF
Sergey Nikolayevich Grinyuk
Сергей Николаевич ГРИНЮК
EU FSF
Choe Chun Yong
Чое Чун Ёнг
EU FSF
Nikolay Alexandrovich Milkis
Николай Александрович МИЛКИС
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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