Active SanctionpersonID: Q16654510
Viktor Vladislavvich Subarev
Виктор Владиславович Зубарев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Viktor Vladislavvich Subarev has active designations on regulatory watchlists (US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Vladislavvich Subarev |
| Cyrillic Alias | Виктор Владиславович Зубарев |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Strommashina Shield
Строммашина Шиелд
Sergei Viktorovich Bulgakov
Сергей Викторович Булгаков
Oleg Sergeyevich Chirikov
Чириков Олег Сергеевич
Joint Stock Company Marine Arctic Geological Expedition
Акционерное общество "Морская Арктическая Геологоразведочная Экспедиция"
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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