Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
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Viktor Efimovich DERYABKIN
Person · RUS0367
Other names (1)Дерябкин Виктор Ефимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1954 | Russia |
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Виктор Евдокимович ГАВРИЛОВ
Person · EU.11432.60
Other names (3)Viktor Evdokimovich GAVRILOV · Viktor Evdokimovitš Gavrilov · Viktor Jevdokimovič Gavrilov |
ES | HR | 22.03.2024 | 1961 | RUSSIAN FEDERATION |
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Viktor Evgenyevich MYACHIN
Person · RUS1699
Other names (1)Виктор Евгеньевич Мячин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.02.2023 | 1961 | Russia |
|
Viktor Fedorovic Taranchenko
Person · CHW0041
Other names (2)V. F. Taranchenko · Victor Fedorovich Taranchenko |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.07.2026 | — | — |
|
Viktor Fedorovytj JANUKOVYTJ
Person · EU.8673.18
Other names (9)Viktor Janukovytš · Viktor Janukovyč · Виктор Янукович · Wiktor Janukowycz · Viktor Ianoukovitch · Viktor Fedorovici IANUKOVICI · Viktor Fedorovič JANUKOVIČ · Вiктор Федорович Янукович · Viktor Fedorovych YANUKOVYCH |
ES | UKR | 04.08.2022 | 1950 | UKRAINE |
|
Viktor Feliksovich VEKSELBERG
Person · RUS0867
Other names (1)ВЕКСЕЛЬБЕРГ Виктор Феликсович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1957 | Russia |
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Виктор Феодосьевич НОВОЖИЛОВ
Person · EU.7729.91
Other names (1)Viktor Feodosyevich NOVOZHILOV |
ES | UKR | 09.03.2022 | 1965 | — |
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Viktor Feodosyevich NOVOZHILOV
Person · RUS0965
Other names (1)Виктор Феодосьевич НОВОЖИЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | — |
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Viktor Filippovich RASHNIKOV
Person · EU.7794.73
Other names (3)Viktor Rašnikov · Виктор Филиппович РАШНИКОВ · Viktor Filippovitj RASJNIKOV |
ES | UKR | 15.03.2022 | 1948 | RUSSIAN FEDERATION |
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Viktor Filippovich RASHNIKOV
Person · RUS1028
Other names (1)РАШНИКОВ Виктор Филиппович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1948 | Russia |
|
Viktor Gennadevich Khrenin
Person · BEL0096
Other names (4)Viktar Gienadzjevich Khrenin · Viktar Henadzevich Khrenin · ХРЕНИН Виктор Геннадьевич · ХРЭНІН Віктар Генадзьевіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | 1971 | Belarus |
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Viktor Gennadevich NESTERENKO
Person · RUS2099
Other names (1)Виктор Геннадьевич Нестеренко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | Russia |
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Viktor Gennadievich KHRENIN
Person · EU.6451.88
Other names (5)Viktar Genadzevich KHRENIN · Віктар Генадзевіч ХРЭНІН · Viktar Henadzevitj CHRENIN · Viktor Gennadijevitj CHRENIN · Виктор Геннадиевич ХРЕНИН |
ES | BLR | 21.06.2021 | 1971 | BELARUS |
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Viktor Georgievich MARTYNOV
Person · RUS1753
Other names (1)Мартынов Виктор Георгиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1953 | Russia |
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Viktor Grigoryevich Yakubets
Person · CYB0060
Other names (1)Виктор Григорьевич ЯAКУБЕЦ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1964 | — |
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Viktor Ivanovich RATUSHNIAK
Person · GHR0073
Other names (49)Victor Ivanovych Ratouchniak · Viktor Ivanovic Ratouchniak · Viktor Ivanovich Ratouchniak · Viktor Ivanovyc Ratouchniak · Viktor Ivanovych Ratouchniak · Viktor Ivanovytch Ratouchniak · Wiktor Iwanowytsch Ratouchniak · Viktor Ivanovyc Ratuanak · Victor Ivanovych Ratushniac · Viktor Ivanovic Ratushniac · Viktor Ivanovich Ratushniac · Viktor Ivanovyc Ratushniac · Viktor Ivanovych Ratushniac · Viktor Ivanovytch Ratushniac · Wiktor Iwanowytsch Ratushniac · Victor Ivanovych RATUSHNIAK · Viktor Ivanovic RATUSHNIAK · Viktor Ivanovyc RATUSHNIAK · Viktor Ivanovych RATUSHNIAK · Viktor Ivanovytch RATUSHNIAK · Wiktor Iwanowytsch RATUSHNIAK · Victor Ivanovych Ratushnjak · Viktor Ivanovic Ratushnjak · Viktor Ivanovich Ratushnjak · Viktor Ivanovyc Ratushnjak · Viktor Ivanovych Ratushnjak · Viktor Ivanovytch Ratushnjak · Wiktor Iwanowytsch Ratushnjak · Victor Ivanovych Ratushnyak · Viktor Ivanovic Ratushnyak · Viktor Ivanovich Ratushnyak · Viktor Ivanovyc Ratushnyak · Viktor Ivanovych Ratushnyak · Viktor Ivanovytch Ratushnyak · Wiktor Iwanowytsch Ratushnyak · Victor Ivanovych Ratusnak · Viktor Ivanovic Ratusnak · Viktor Ivanovich Ratusnak · Viktor Ivanovych Ratusnak · Viktor Ivanovytch Ratusnak |
UK | The Global Human Rights Sanctions Regulations 2020 | 31.12.2020 | 1959 | Ukraine |
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Viktor Ivanovich SOBOLEV
Person · EU.7067.3
Other names (2)Виктор Иванович СОБОЛЕВ · Viktor Ivanovitj SOBOLEV |
ES | UKR | 23.02.2022 | 1950 | — |
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Viktor Ivanovich SOBOLEV
Person · RUS0496
Other names (1)Соболев Виктор Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1950 | — |
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Viktor Ivanovich ZINKOV
Person · EU.10270.29
Other names (2)Viktor Ivanovitj Zinkov · Виктор Иванович ЗИНЬКОВ |
ES | UKR | 23.06.2023 | 1970 | RUSSIAN FEDERATION, UKRAINE |
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Viktor Ivanovych Ratushniak
Person · EU.3026.83
Other names (1)Віктор Іванович Ратушняк |
ES | UKR | — | 1959 | — |
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Viktor Jefimovitj DERJABKIN
Person · EU.7257.52
Other names (2)Виктор Ефимович ДЕРЯБКИН · Viktor Efimovich DERYABKIN |
ES | UKR | 23.02.2022 | 1954 | — |
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Виктор Леонидович ЕВТУХОВ
Person · EU.9679.0
Other names (2)Viktor Leonidovich YEVTUKHOV · Viktor Leonidovitj JEVTUCHOV |
ES | UKR | 25.02.2023 | 1968 | RUSSIAN FEDERATION |
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Viktor Leonidovich BEDRIK
Person · RUS3726
Other names (1)БЕДРИК Виктор Леонидович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1970 | Russia |
|
Viktor Melkhiorovich KRESS
Person · EU.9195.91
Other names (1)Виктор Мельхиорович КРЕСС |
ES | UKR | 16.12.2022 | 1948 | RUSSIAN FEDERATION |
|
Viktor Melkhiorovich KRESS
Person · RUS1367
Other names (1)Виктор Мельхиорович Кресс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1948 | Russia |
|
Виктор Михайлович ЗАВАРЗИН
Person · EU.9165.87
Other names (1)Viktor Mikhailovich ZAVARZIN |
ES | UKR | 16.12.2022 | 1948 | RUSSIAN FEDERATION |
|
Viktor Musavirovitj AFZALOV
Person · EU.10943.85
Other names (2)Виктор Мусавирович АФЗАЛОВ · Viktor Musavirovich AFZALOV |
ES | UKR | 18.12.2023 | 1968 | RUSSIAN FEDERATION |
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Виктор Николаевич БОНДАРЕВ
Person · EU.7754.3
Other names (2)Viktor Nikolayevich BONDAREV · Viktor Nikolajevitj BONDAREV |
ES | UKR | 09.03.2022 | 1959 | — |
|
Viktor Nikolaevich KHMARIN
Person · RUS1423
Other names (1)Виктор Николаевич Хмарин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | 1949 | Russia |
|
Viktor Nikolaevich OSTRESHKO
Person · RUS3562
Other names (1)Виктор Николаевич Острешко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Viktor Nikolayevich BONDAREV
Person · RUS0902
Other names (1)Виктор Николаевич БОНДАРЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1959 | — |
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Viktor Nikolayevich STRIGUNOV
Person · EU.8455.60
Other names (2)Viktor Nikolajevitj STRIGUNOV · Виктор Николаевич СТРИГУНОВ |
ES | UKR | 21.07.2022 | 1958 | RUSSIAN FEDERATION |
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Viktor Nikolayevitch ADROV
Person · EU.14099.86
Other names (1)Виктор Адров |
ES | UKR | 23.04.2026 | 1957 | — |
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Viktor Pavlovich PSHONKA
Person · GHR0072
Other names (6)Viktor Pavlovytch Pchonka · Wiktor Pawlowytsch Pschonka · Victor Pavlovych Pshonca · Viktor Pavlovych Pshonka · Viktor Pavlovic Psonka · Viktor Pavlovyc Psonka |
UK | The Global Human Rights Sanctions Regulations 2020 | 31.12.2020 | 1954 | Ukraine |
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Виктор Петрович ГОРЕМЫКИН
Person · EU.9341.74
Other names (1)Viktor Petrovich GOREMIYKIN |
ES | UKR | 16.12.2022 | 1959 | RUSSIAN FEDERATION |
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Viktor Petrovich TOMENKO
Person · RUS1534
Other names (1)Виктор Петрович Томенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1972 | Russia |
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Viktor Petrovich VODOLATSKY
Person · EU.272.55
Other names (2)Виктор Петрович ВОДОЛАЦКИЙ · Viktor Petrovitj VODOLATSKIJ |
ES | UKR | 12.09.2014 | 1957 | — |
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Viktor Petrovich Vodolatsky
Person · RUS0153
Other names (1)Виктор Петрович Водолацкий |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | — |
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Виктор Сергеевич ФОФАНОВ
Person · EU.13339.20
Other names (1)Viktor Sergeevich FOFANOV |
ES | UKR | — | — | RUSSIAN FEDERATION |
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Виктор Сергеевич СИНЕОК
Person · EU.10304.57
Other names (3)Viktor Sergeevich SINEOK · Viktor Sergejevitj SINEOK · Viktor Sergejevič SINEOK |
ES | UKR | 23.06.2023 | 1980 | RUSSIAN FEDERATION |
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Виктор Степанович СИЛИВАКИН
Person · EU.11769.84
Other names (1)Viktor Stepanovich SILIVAKIN |
ES | UKR | 24.06.2024 | — | RUSSIAN FEDERATION |
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Viktor Valentinovich SELIVERSTOV
Person · RUS0570
Other names (1)Селиверстов Виктор Валентинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1954 | — |
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Viktor Valentinovitj SELIVERSTOV
Person · EU.7176.79
Other names (2)Виктор Валентинович СЕЛИВЕРСТОВ · Viktor Valentinovich SELIVERSTOV |
ES | UKR | 23.02.2022 | 1954 | — |
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Viktor Valerievich CHUDAK
Person · RUS3723
Other names (1)Чудак Виктор Валериевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1988 | Russia |
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Виктор Васильевич ЗОЛОТОВ
Person · EU.6174.93
Other names (4)Viktor Vasiljevič ZOLOTOV · Viktor Vasilyevich ZOLOTOV · Viktor Vasiljevitj ZOLOTOV · Viktor Vasilievich ZOLOTOV |
ES | HR | 02.03.2021 | 1954 | RUSSIAN FEDERATION |
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Viktor Vasilevich ZOLOTOV
Person · EU.9343.72
Other names (1)Виктор Васильевич ЗОЛОТОВ |
ES | UKR | 16.12.2022 | 1954 | RUSSIAN FEDERATION |
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Viktor Vasilyevich ZOLOTOV
Person · RUS0816
Other names (1)ЗОЛОТОВ Виктор Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1954 | Russia |
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Viktor Viktororvich ZOBNEV
Person · RUS0956
Other names (1)Виктор Викторович ЗОБНЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1964 | — |
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Віктор Вікторович ФIЛОНОВ
Person · EU.15022.7
Other names (1)Viktor Viktorovich FILONOV |
ES | UKR | 16.03.2026 | 1991 | RUSSIAN FEDERATION |
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Виктор Викторович КРАПКО
Person · EU.10756.33
Other names (2)Viktor Viktorovich KRAPKO · Viktor Viktorovitj KRAPKO |
ES | HR | 08.09.2023 | 1989 | RUSSIAN FEDERATION |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer