TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

OZEROV, Viktor Alekseevich

US OFAC

Individual · 1 listing(s)

OZEROV, Viktor Alekseevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-03-20US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 12 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13661
Listed on2014-03-20
Grounds (official wording)Chairman of the Security and Defense Federation Council of the Russian Federation
Date of birth05 Jan 1958
Place of birthAbakan, Khakassia, Russia
AliasesOZEROV, Viktor Alexeyevich
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor OZEROV, Viktor Alekseevich and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ UKRAINE-EO13661

Other languages: 中文 · Español

Others designated under the same program — UKRAINE-EO13661