Active SanctionpersonID: Q28500214

Viktor Feodosyevich Novozhilov

Новожилов Виктор Феодосьевич

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameViktor Feodosyevich Novozhilov
Cyrillic AliasНовожилов Виктор Феодосьевич
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers290700189700 / Q28500214
Risk Topicssanction, debarment, regulatory, poi, role.pep
Official SourceView source record

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