Active SanctionpersonID: NK-YK9diTh3R23xFMdC3Cfjdt
Viktor Alekseevich Novikov
Виктор Алексеевич НОВИКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Viktor Alekseevich Novikov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Viktor Alekseevich Novikov |
| Cyrillic Alias | Виктор Алексеевич НОВИКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.s. Yalamov
Акционерное Общество «Производственное объединение «Уральский оптико-механический завод» имени Э. С. Яламова»
Alagir Resistor Factory
Открытое Акционерное Общество «Алагирский Завод Сопротивлений»
Insurance Joint Stock Company “vsk”
Страховое акционерное общество «ВСК»
Joint Stock Company Research and Development Enterprise Prote
Акционерное общество научно-внедренческое предприятие "Протек"
Due Diligence Inquiry
Independent Risk Assessment
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