Active SanctionpersonID: Q4173490

Viktor Leonidovich Evtukhov

Евтухов Виктор Леонидович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Viktor Leonidovich Evtukhov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameViktor Leonidovich Evtukhov
Cyrillic AliasЕвтухов Виктор Леонидович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Dugin
Дугин Александр Гельевич
EU FSF
Nikolay Viacheslavovich Rastorguev
Николай Вячеславович РАСТОРГУЕВ
EU FSF
Valery Fedorovich Rashkin
Валерий Фëдoрoвич РАШКИН
EU FSF
Evgeny Vasilievich Revenko
Евгений Васильевич Ревенко
EU FSF

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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