Active SanctionpersonID: NK-SmPjVST6nQ2YPJtB4tjTTa

Viktoria Vyacheslavovna Yakimova

Якимова Виктория Вячеславовна

Primary Source
EU FSF
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Viktoria Vyacheslavovna Yakimova appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameViktoria Vyacheslavovna Yakimova
Cyrillic AliasЯкимова Виктория Вячеславовна
Source Records
EU FSFEU TRAVEL BANSCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

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