Active SanctionpersonID: NK-Fq3GyaSWsacF9gZMj3vr59
Viktor Pavlovich Perevalov
Перевалов Виктор Павлович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Viktor Pavlovich Perevalov has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Pavlovich Perevalov |
| Cyrillic Alias | Перевалов Виктор Павлович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Mtv
Общество С Ограниченной Ответственностью Мтв
OOO Otkritie Asset Management
Общество с ограниченной ответственностью "Управляющая компания "Открытие"
Alpha M Joint Stock Company Research and Production Complex
Акционерное общество "Научно-производственный комплекс "Альфа-М"
Joint Stock Company Holdingovaya Kompaniya Sds Ugol
Акционерное Общество Холдинговая Компания СДС Уголь
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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