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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ANOSOV Viktor Yuryevich

Date of Birth: 1965-10-31

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 31 Oct 1965; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ANOSOV Viktor Yuryevich

Date of Birth: 1965-10-31

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Remark: 'the Nose' in Russian
Remark: In fact 'Hoc' in Russian
Function: board member of the 'Union of Donbas Volunteers', a paramilitary organisation
Alias: АНОСОВ Виктор Юрьевич
Alias: ANOSOV Viktor Yuriiovych
Alias: ANOSOV Viktor Yuryevich
Birth: 1965-10-31
ID Document: 68 13 814996 (passport-National passport)
ID Document: ES301083 (passport-National passport)
ID Document: ES662458 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anosov Viktor Yuryevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:03:56

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/anosov