Active SanctionpersonID: NK-PRPZW5uTgstVPr5We5L2LX
Viktor Nikolaevich Khmarin
ХМАРИН Виктор Николаевич
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Viktor Nikolaevich Khmarin (Individual) in global watchlists, including GB FCDO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.
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 Nikolaevich Khmarin |
| Cyrillic Alias | ХМАРИН Виктор Николаевич |
| Sanction Program | GB FCDO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ural Avia LLC
Ооо 'Урал Авиа'
Public Joint Stock Company Ladoga Plant
Публичное акционерное общество Завод Ладога
Joint Stock Company Control Systems and Instruments
Оао 'Суп'
Limited Liability Company Solombalsky Machine Building Plant
Общество С Ограниченной Ответственностью Соломбальский Машиностроительный Завод
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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