Active SanctionpersonID: NK-ahDWRqwEAgfQN8YKJnNygx
Viktor Viktorovich Filonov
Виктор Викторович ФИЛОНОВ
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Viktor Viktorovich Filonov is a listed Individual subject to restrictive measures. Active records found in: EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU JOURNAL 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
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 Viktorovich Filonov |
| Cyrillic Alias | Виктор Викторович ФИЛОНОВ |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Denis Aleksandrovich Suvorov
Денис Александрович СУВОРОВ
Vadim Ivanovych Pankov
Вадим Иванович ПАНКОВ
Alexey Nikolaevich Tolmachev
Алексей Николаевич ТОЛМАЧЕВ
Vladimir Viatcheslavovitch Seliverstov
Владимир Вячеславович СЕЛИВЁРСТОВ
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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