Active SanctionpersonID: NK-RjjikxLfieFP7nyWGtVr4m
Viktor Anatolyevich Mozhelyanskiy
Виктор Анатольевич Можелянский
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Viktor Anatolyevich Mozhelyanskiy (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Anatolyevich Mozhelyanskiy |
| Cyrillic Alias | Виктор Анатольевич Можелянский |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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