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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

POLYAKOV Viktor Anatolyevich

Date of Birth: 1953-04-26

Type: individual

Updated: 2026-03-22 22:00:17

Accuracy: 90

Information:

Remark: Associated entities: PJSC UEC-Saturn
Function: Managing Director of PJSC “UEC-Saturn”
Alias: POLYAKOV Viktor Anatolyevich
Alias: POLYAKOV Victor Anatolievich
Birth: 1953-04-26
ID Document: 761002622912 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Viktor Anatolyevich POLYAKOV

Date of Birth: 1953-04-26

Type: individual

Updated: 2026-03-22 22:00:17

Accuracy: 75

Information:

Remark: Associated entities: PJSC UEC-Saturn
Function: Managing Director of PJSC “UEC-Saturn”
Alias: POLYAKOV Viktor Anatolyevich
Alias: POLYAKOV Victor Anatolievich
Birth: 1953-04-26
ID Document: 761002622912 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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