Active SanctionpersonID: NK-PuXQ8fLUqD4mtA5h6uNDmm

Viktor Nikolaevich Ostreshko

Виктор Николаевич Острешко

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Viktor Nikolaevich Ostreshko is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameViktor Nikolaevich Ostreshko
Cyrillic AliasВиктор Николаевич Острешко
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alina Maratovna Gabidullina
Алина Маратовна ГАБИДУЛЛИНА
GB FCDO SANCTIONS
Vladislav Alexandrovich Pogrebnoy
Владислав Александрович ПОГРЕБНОЙ
GB FCDO SANCTIONS
LLC Smp-138
Ооо Смп-138
GB FCDO SANCTIONS
Viktoriya Igorevna Gordeeva
Виктория Игоревна Гордеева
GB FCDO SANCTIONS

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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