Active SanctionpersonID: Q19311626
Viktor Alekseevich Ozerov
Озеров Виктор Алексеевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Viktor Alekseevich Ozerov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Alekseevich Ozerov |
| Cyrillic Alias | Озеров Виктор Алексеевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Nvs Navigation Technologies
Общество с Ограниченной Ответственностью «НВС Навигационные Технологии»
Alexey Konstantinovich Talai
Алексей Константинович Талай
Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin
ФАУ "СИБНИА им. С.А.Чаплыгина"
Nikolay Yevgenyevich Lobaev
ЛОБАЕВ Николай Евгеньевич
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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