Active SanctionpersonID: NK-HxbvdCyqo4oudA2mPibSrP

Viktoriya Igorevna Gordeeva

Виктория Игоревна Гордеева

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

Compliance Profile

"Risk Advisory: Records indicate that Viktoriya Igorevna Gordeeva is a sanctioned Individual associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameViktoriya Igorevna Gordeeva
Cyrillic AliasВиктория Игоревна Гордеева
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Palfinger Kran Rus
Ооо 'Палфингер Кран Рус'
GB FCDO SANCTIONS
Pavel Vyacheslavovich Yershov
Павел Вячеславович ЕРШОВ
GB FCDO SANCTIONS
Rybar LLC
Рыбар
GB FCDO SANCTIONS
Aleksey Andreyevich Umets
Алексей Андреевич УМЕЦ
GB FCDO SANCTIONS

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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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