Active SanctionpersonID: Q133053681
Viktor Evgenyevich Myachin
Мячин Виктор Евгеньевич
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Viktor Evgenyevich Myachin has active designations on regulatory watchlists (GB FCDO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Evgenyevich Myachin |
| Cyrillic Alias | Мячин Виктор Евгеньевич |
| Sanction Program | GB FCDO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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