Viktor Sergeevich Fofanov

Sanctioned

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Last update: 01/06/2026

Name: Viktor Sergeevich Fofanov

Gender: label.gender.m

Birth: 1996

Nationality: RUS

Person type: label.person_type.P

Other names: Viktor Sergeevich Fofanov, виктор сергеевич фофанов

Aliases: виктор сергеевич фофанов

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Sanctions

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-	Viktor Fofanov est le directeur général de LLC Volgotrans, une société russe exploitant une flotte de plusieurs pétroliers et assurant le transport de pétrole brut et de produits pétroliers par voie m
-	Viktor Fofanov est le directeur général de LLC Volgotrans, une société russe exploitant une flotte de plusieurs pétroliers et assurant le transport de pétrole brut et de produits pétroliers par voie m
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Frequently Asked Questions

1. Does Viktor Sergeevich Fofanov have any sanctions?

Yes, Viktor Sergeevich Fofanov is sanctioned by:

2. Can I receive AML sanctions alerts on Viktor Sergeevich Fofanov?

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 Sergeevich Fofanov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.