Viktor Nikolayevich Palagin
Палагин Виктор Николаевич
Compliance Profile
"Risk Indicator: Due diligence checks for Viktor Nikolayevich Palagin show active regulatory listings. Listing on US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. This record (ID: NK-5zGvYAuQC2gVWG5Ej9bXjs) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Nikolayevich Palagin |
| Cyrillic Alias | Палагин Виктор Николаевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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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