Viktoria Alexandrovna Serdyukova
Виктория Александровна СЕРДЮКОВА
Compliance Profile
"Database Alert: A profile matching Viktoria Alexandrovna Serdyukova appears in global sanction registries. The affiliation with EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, JP MOF SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-4UU6yAAFMmm9vPyo9mQLC3 acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on EU FSF 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 | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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