Viktor Viktorovich Filonov
Виктор Викторович ФИЛОНОВ
Compliance Profile
"Compliance Notice: Viktor Viktorovich Filonov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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 | CH SECO SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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