Active SanctionpersonID: NK-LEkPHWcHrGkfr9wwJbQU9P
Viktor Leonidovich Bedrik
Виктор Леонидович Бедрик
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Viktor Leonidovich Bedrik (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Leonidovich Bedrik |
| Cyrillic Alias | Виктор Леонидович Бедрик |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Olegovich Sorokin
Сергеи Олегович Сорокин
Leonid Yevgenyevich Levitin
Леонид Евгеневич Левитин
Valery Alexandrovich Sarzhin
Валерий Александрович Саржин
Igor Konstantinovich Romashkin
Игорь Константинович Ромашкин
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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