Viktor Viktorovich Filonov

Sanctioned

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Last update: 03/06/2026

Name: Viktor Viktorovich Filonov

Gender: label.gender.m

Birth: 1991-04-09 rsfsr, urss

Nationality: RUS

Person type: label.person_type.P

Aliases: виктор викторович филонов, віктор вікторович фiлонов

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Sanctions

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-	Viktor Filonov, alors qu’il servait au sein du 234e régiment d’assaut aéroporté de la Garde de la 76e division d’assaut aéroporté de la Garde, a été impliqué dans les crimes de guerre commis par la Ru

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Frequently Asked Questions

1. Does Viktor Viktorovich Filonov have any sanctions?

Yes, Viktor Viktorovich Filonov is sanctioned by:

2. Can I receive AML sanctions alerts on Viktor Viktorovich Filonov?

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 Viktor Viktorovich Filonov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.