Active SanctionpersonID: Q4385171

Viktor Pavlovich Pshonka

Виктор Павлович Пшонка

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Viktor Pavlovich Pshonka is currently designated under GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameViktor Pavlovich Pshonka
Cyrillic AliasВиктор Павлович Пшонка
Sanction Program
GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Andreevich Bochka
Игорь Андреевич БОЧКА
GB FCDO SANCTIONS
LLC Lmsistemy
Общество с ограниченной ответственностью "Лмсистемы"
GB FCDO SANCTIONS
LLC Top Alloy
Общество с Ограниченной Ответственностью 'Топ Элой'
GB FCDO SANCTIONS
Timur Maksimov
Максимов Тимур Игоревич
GB FCDO SANCTIONS

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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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