Active SanctionpersonID: Q108060327

Viktor Vyacheslavovich Yatsenko

Виктор Вячеславович ЯЦЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Viktor Vyacheslavovich Yatsenko (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameViktor Vyacheslavovich Yatsenko
Cyrillic AliasВиктор Вячеславович ЯЦЕНКО
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igorj (Igor) Ryabushkin
Игорь Николаевич РЯБУШКИН
EU FSF
Alina Siarhiejeuna Kasyanchyk
Алина Сергеевна КАСЬЯНЧИК
EU FSF
Alexander Ivanovich Bas
Александр Иванович БАС
EU FSF
Klavdia Yurievna Kulbatskaya
Клавдия Юрьевна КУЛЬБАЦКАЯ
EU FSF

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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