Viktoria Alexandrovna Serdyukova
Виктория Александровна СЕРДЮКОВА
Compliance Profile
"Compliance Notice: Viktoria Alexandrovna Serdyukova is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, MC FUND FREEZES, BE FOD SANCTIONS, JP MOF SANCTIONS. 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 | Viktoria Alexandrovna Serdyukova |
| Cyrillic Alias | Виктория Александровна СЕРДЮКОВА |
| Sanction Program | CH SECO SANCTIONSEU FSFMC FUND FREEZESBE FOD SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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