Active SanctionpersonID: NK-e53JWMKWCwhyB5LXBgnr9b
Viktor Anosov
Виктор Юрьевич Аносов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Viktor Anosov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Anosov |
| Cyrillic Alias | Виктор Юрьевич Аносов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Donbass Development Corporation
Государственное Унитарное Предприятие Донецкой Народной Республики "Корпорация Развития Донбасса"
Oksana Gennadyevna Lugantseva
Луганцева Оксана Геннадьевна
Товариство З Обмеженою Відповідальністю "Пауер Телеком"
Общество с Ограниченной Ответственностью «Пауэр Телеком»
Vladimir Khromov
Владимир Викторович Хромов
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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