Active SanctionpersonID: NK-e53JWMKWCwhyB5LXBgnr9b

Viktor Anosov

Виктор Юрьевич Аносов

Primary Source
EU TRAVEL BANS
Coverage
ru / ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Viktor Anosov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU TRAVEL BANS, 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameViktor Anosov
Cyrillic AliasВиктор Юрьевич Аносов
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
IdentifiersES662458 / ES301083 / 68 13 814996 / 2404506791
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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