Active SanctionpersonID: Q4149692
Victor Yakovlevich Grin
Гринь Виктор Яковлевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Victor Yakovlevich Grin is a sanctioned Individual associated with US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EE INTERNATIONAL SANCTIONS, LV MAGNITSKY LIST restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Victor Yakovlevich Grin |
| Cyrillic Alias | Гринь Виктор Яковлевич |
| Sanction Program | US OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSEE INTERNATIONAL SANCTIONSLV MAGNITSKY LIST |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems
Акционерное общество "Центральный научноисследовательский институт экономики
New Technologies
Общество с ограниченной ответственностью "Новые технологии"
Limited Liability Company Lab Service
Лаб Сервисе
Timer Bank, Ao
Тимер Банк Публичное Акционерное Общество
Due Diligence Inquiry
Independent Risk Assessment
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