Active SanctionpersonID: NK-4UU6yAAFMmm9vPyo9mQLC3

Viktoria Alexandrovna Serdyukova

Виктория Александровна СЕРДЮКОВА

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Viktoria Alexandrovna Serdyukova has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameViktoria Alexandrovna Serdyukova
Cyrillic AliasВиктория Александровна СЕРДЮКОВА
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

PJSC Mostotrest
ПАТ «Мостотрест»
CH SECO SANCTIONS
Igor Vladimirovich Astranin
Игорь Владимирович АСТРАНИН
CH SECO SANCTIONS
Joint Stock Company Shvabe
Ао "Швабе"
CH SECO SANCTIONS
ZAO Svyaz Inzhiniring
Акционерное общество "Связь инжиниринг"
CH SECO 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.

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