Active SanctionpersonID: NK-5zGvYAuQC2gVWG5Ej9bXjs
Viktor Nikolayevich Palagin
Палагин Виктор Николаевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Viktor Nikolayevich Palagin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
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 |
Associated Subject Network
Limited Liability Company Vektor Iks
Вектор Икс
Psb Innovations and Investments Limited Liability Company
Общество с ограниченной ответственностью "ПСБ Инновации и инвестиции"
OOO Inzhiniring.rf
ООО Инжиниринг.рф
'Wolf' Holding of Security Structures
Общество с ограниченной ответственностью "Холдинг охранных структур "Волк"
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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