Viktor Georgiyevich Spiridonov

Sanctioned

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Last update: 11/06/2026

Name: Viktor Georgiyevich Spiridonov

Birth: 1947-09-28 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Viktor Georgiyevich Spiridonov, Victor Spiridonov

Identifiers: Array, Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

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Frequently Asked Questions

1. Does Viktor Georgiyevich Spiridonov have any sanctions?

Yes, Viktor Georgiyevich Spiridonov is sanctioned by:

2. Can I receive AML sanctions alerts on Viktor Georgiyevich Spiridonov?

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 Georgiyevich Spiridonov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.