Active SanctionpersonID: Q18277846
Viktor Vladimirovich Smirnov
Виктор Владимирович Смирнов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Viktor Vladimirovich Smirnov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Vladimirovich Smirnov |
| Cyrillic Alias | Виктор Владимирович Смирнов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
All-russia State Television and Radio Broadcasting Company
Федеральное государственное унитарное предприятие «Всероссийская государственная телевизионная и радиовещательная компания»
Admiralty Shipyard JSC
АО «Адмиралтейские Верфи»
Joint-stock Company the Berkakit-tommot-yakutsk Railway Line's Construction Directorate
АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»
Nikolai Vladimirovich Klein
Клейн Николай Владимирович
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only