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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: 2026-03-22 12:55:37

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: 2026-03-22 12:55:37

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