Active SanctionpersonID: NK-2aSR2kvpC4zo2BbWaUqfVm
Viktor Georgiyevich Spiridonov
Виктор Георгийевич Спиридонов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Due Diligence Flag: Viktor Georgiyevich Spiridonov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Georgiyevich Spiridonov |
| Cyrillic Alias | Виктор Георгийевич Спиридонов |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Spetsialnoe Konstruktorsko Tekhnologicheskoe Byuro Plastik
Спецялное Конструкторско Технологическое Бюро Пластик
Astrosib
Астросиб
Energy of Oil and Gas Service LLC
Общество с огранниченной ответственностью "Енерджи оф Нефтегаз Сервис"
Cjsc Belbizneslizing
Закрытое акционерное общество "Белбизнеслизинг"
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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