Victory/pobeda Political Bloc

Sanctioned

Adverse Info

Last update: 05/06/2026

Company name: Victory/pobeda Political Bloc

Other names: Horse, Honar, Victory, Janus, Dove, Hawk, Trading Plex, Victory/pobeda Political Bloc

Aliases: Honar, Victory, Janus, Dove, Pobeda, Victoria, Victorie, победа, победа - виктория

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
[CAN.MOLDOVA] - Canadian Sanctions Related to Moldova
-	The Victory/Pobeda Political Bloc was established by Ilan Shor on 21 April 2024. The bloc was formed with several notable signatories including Marina Tauber and Evghenia Guțul, and leaders of the “Ch

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Adverse info

Frequently Asked Questions

1. Does Victory/pobeda Political Bloc have any sanctions?

Yes, Victory/pobeda Political Bloc is sanctioned by:

2. Can I receive AML sanctions alerts on Victory/pobeda Political Bloc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Victory/pobeda Political Bloc:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
International Organization of Securities Commissions (IOSCO) - Investor Alerts	Adverse info	IOSCO
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.