Active SanctionpersonID: NK-AD4DUafrq6WeDtjSgay5P4
Viktar Piatrovich Luttsau
Виктор Петрович ЛУТЦЕВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Viktar Piatrovich Luttsau has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktar Piatrovich Luttsau |
| Cyrillic Alias | Виктор Петрович ЛУТЦЕВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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M Leasing LLC
Общество с ограниченной ответственностью "М лизинг"
Due Diligence Inquiry
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