Active SanctionpersonID: Q94338156
Viktor Borisovich Netyksho
Виктор Борисович Нетыкшо
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Viktor Borisovich Netyksho is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Borisovich Netyksho |
| Cyrillic Alias | Виктор Борисович Нетыкшо |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Autonomous Non Profit Organization Institute of Engineering Physics
Автономная некоммерческая организация "Институт инженерной физики"
LLC Aeon Development
ОOO Аеон Девелопмент
Taras Kirillovich Pribyshin
Тарас Кириллович Прибышин
Svyatoslav Evgenievich Ostrovsky
Святослав Евгеньевич Островский
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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