Active SanctionpersonID: NK-GCYTBTMA8PNrn4r2kgkrgj

Viktoriya Orestovna Savruk

Виктория Орестовна Саврук

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Viktoriya Orestovna Savruk is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameViktoriya Orestovna Savruk
Cyrillic AliasВиктория Орестовна Саврук
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anatoly Leonidovich Popov
Попов Анатолий Леонидович
US OFAC SDN
Limited Liability Company Keramaks
Общество с ограниченной ответственностью "Керамакс"
US OFAC SDN
JSC Argument
Акционерное общество "Аргумент"
US OFAC SDN
Valery Kirillovich Medvedev
Медведев Валерий Кириллович
US OFAC SDN

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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