Viktor Vladislavovich Zubarev

Sanctioned

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Last update: 11/05/2026

Name: Viktor Vladislavovich Zubarev

Gender: label.gender.m

Birth: 1961-02-20 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Зубарев Виктор Владиславович

Other names: Viktor Subarev, зубарев виктор владиславович, Viktor Vladislavovich Zubarev, Viktor Vladislavovitj Zubarev, Viktor Vladislavovich Subarev, виктор Bладиславович зубарев

Aliases: зубарев виктор владиславович

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS0387 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperatio
-	(UK Sanctions List Ref):RUS0387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the
-	Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and
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Frequently Asked Questions

1. Does Viktor Vladislavovich Zubarev have any sanctions?

Yes, Viktor Vladislavovich Zubarev is sanctioned by:

2. Can I receive AML sanctions alerts on Viktor Vladislavovich Zubarev?

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 Vladislavovich Zubarev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.