Active SanctionpersonID: ca-sema-a23b417c8b8610552383be7cc8784519a7c9d779

Viktor Vladimirovich Zaplatin

Виктор Владимирович Заплатин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-05

Compliance Profile

"Compliance Notice: Viktor Vladimirovich Zaplatin is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameViktor Vladimirovich Zaplatin
Cyrillic AliasВиктор Владимирович Заплатин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anatoly Nikolaevich Gorchakov
Анатолы Николаевич Горчаков
CA DFATD SEMA SANCTIONS
Mikhail Aleksandrovich Domarnatskiy
Михаил Александрович Домарнацкий
CA DFATD SEMA SANCTIONS
Arslan Nyamynovich Mushayev
Арслан Нямынович Мушаев
CA DFATD SEMA SANCTIONS
Victor Vadimovich Vologzhanin
Виктор Вадимович Вологжанин
CA DFATD SEMA SANCTIONS

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 Consultation
Confidential Review
Export PDFSubscriber Only