Active SanctionpersonID: Q4093124
Viktor Nikolayevich Bondarev
Бондарев Виктор Николаевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Viktor Nikolayevich Bondarev has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Viktor Nikolayevich Bondarev |
| Cyrillic Alias | Бондарев Виктор Николаевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Concern Radio-electronic Technologies, Joint Stock Company Ural Instrument Engineering Plant
Акционерное общество "Уральский приборостроительный завод"
Anton Uladzimiravich Kalyaga
Каляга Антон Уладзiмiравiч
Galina Vladimirovna Redko
Редько Галина Владимировна
Limited Liability Company Moscow Arms Company
Общество с ограниченной ответственностью "Московская оружейная компания"
Due Diligence Inquiry
Independent Risk Assessment
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