Active SanctionpersonID: NK-PRPZW5uTgstVPr5We5L2LX
Viktor Nikolaevich Khmarin
ХМАРИН Виктор Николаевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Viktor Nikolaevich Khmarin (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC 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 | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Листопадова Наталія Геннадіївна
Листопадова Наталья Геннадьевна
Волга-днєпр Лоджистікс Б.в.
Волга-Днепр Лоджистикс Б.В.
Інформаційне Агентство "Регнум"
Информационное агентство "Регнум"
(Ooo) Microelectronic Production Complex (Mpk) Milandr
Общество с ограниченной ответственностью "Микроэлектронный производственный комплекс "Миландр"
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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