Active SanctionpersonID: Q29865106
Viktor Viktororvich Zobnev
Зобнев Виктор Викторович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Viktor Viktororvich Zobnev (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Viktor Viktororvich Zobnev |
| Cyrillic Alias | Зобнев Виктор Викторович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Polyus Research Institute of M.f. Stelmakh Joint Stock Company
Акционерное Общество «Научно-Исследовательский Институт «Полюс» им. М.Ф.Стельмаха»
Yuriy Alexandrovich Pronko
Юрий Александрович ПРОНЬКО
Ruslan Mihajlovich Dubovskiy
Руслан Михайлович ДУБОВСЬКИЙ
JSC Hydromash
НАО “Гидромаш"
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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