Active SanctionpersonID: Q133053681
Viktor Evgenyevich Myachin
Мячин Виктор Евгеньевич
Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Viktor Evgenyevich Myachin has active designations on regulatory watchlists (AU DFAT SANCTIONS, GB FCDO 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 AU DFAT 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 | AU DFAT SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nizhneangarsktransstroy
Общество С Ограниченной Ответственностью "Нижнеангарсктрансстрой"
Сверчков Сергій Костянтинович
Сверчков Сергей Константинович
Neftegazstroy
Нефтегазстрой
Otkrytoe Aktsionernoe Obshchestvo Kontsern Aviatsionnoe Oborudovanie
открытое акционерное общество «Концерн «Авиационное оборудование»
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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