Active SanctionpersonID: Q21857075
Viktor Georgievich Martynov
Мартынов Виктор Георгиевич
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Viktor Georgievich Martynov (Individual) in global watchlists, including GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Georgievich Martynov |
| Cyrillic Alias | Мартынов Виктор Георгиевич |
| Sanction Program | GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Midax Group
Общество С Ограниченной Ответственностью Мидакс Груп
LLC Rusneftegaz Group
Общество С Ограниченной Ответственностью 'Руснефтегаз Групп'
Chelyabinsk Metallurgical Plant
Челябинский металлургический комбинат
Grant Akopov
Акопов Грант Аршавирович
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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