Active SanctionpersonID: NK-Z9duFNtMgrS6MEf92wLk2b
Viktor Grigoryevich Yakubets
Виктор Григорьевич Яакубец
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Viktor Grigoryevich Yakubets is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Grigoryevich Yakubets |
| Cyrillic Alias | Виктор Григорьевич Яакубец |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise All Russian Research Institute of Oil Geology
Федеральное Государственное бюджетное учреждение «ВНИГНИ»
Central Republic Bank
так званий "Центральний Республиканський Банк Донецької Народної Республики"
Ostec-st LTD
Общество с ограниченной ответственностью "Остек-Сервис-Технология
OOO Soft Plyus
Уо Софт Плюс
Due Diligence Inquiry
Independent Risk Assessment
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