Viktor Feliksovich Vekselberg
Вексельберг Виктор Феликсови
Compliance Profile
"Risk Warning: Confirming the inclusion of Viktor Feliksovich Vekselberg (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, PL MSWIA SANCTIONS, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US SAM EXCLUSIONS, US OFAC ENFORCEMENT ACTIONS, RU DOSSIER CENTER POI, RU ACF BRIBETAKERS. Transactions or engagement may require review."
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
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 Name | Viktor Feliksovich Vekselberg |
| Cyrillic Alias | Вексельберг Виктор Феликсови |
| Source Records | US OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLPL MSWIA SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS SAM EXCLUSIONSUS OFAC ENFORCEMENT ACTIONSRU DOSSIER CENTER POIRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 772606188083 / Q704450 |
| Risk Topics | sanction, export.control, debarment, regulatory, reg.action, reg.warn, poi, role.oligarch |
| Official Source | View source record |
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.