Active SanctionpersonID: Q4319956
Victoria Nikiforova
Никифорова Виктория Витальевна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Victoria Nikiforova is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Name | Victoria Nikiforova |
| Cyrillic Alias | Никифорова Виктория Витальевна |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Siberian Service Company
Ао "Сск"
Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Внутренние Войска Министерства Внутренных Дел
Ao Kontsern Okeanpribor
Акционерное Общество «Концерн «Океанприбор»
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov
Акционерное Общество «Рязанский Завод Металлокерамических Приборов»
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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