Viktor Ivanovich Zinkov

Sanctioned

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Last update: 01/06/2026

Name: Viktor Ivanovich Zinkov

Gender: label.gender.m

Birth: 1970-04-09

Nationality: RUS, UKR

Person type: label.person_type.P

Other names: Viktor Ivanovich Zinkov, Viktor Ivanovitj Zinkov, виктор иванович зиньков, Zinkov Viktor Ivanovich

Aliases: виктор иванович зиньков

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Sanctions

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-	Viktor Zinkov est juge à la "Cour suprême de la République de Crimée" établie par les forces d’occupation russes dans la Crimée illégalement annexée. Il a pris des décisions à motivation politique à l
-	Judge of the “Supreme Court of the Republic of Crimea”
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Judge of the “Supreme Court of the Republic of Crimea”
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Judge of the “Supreme Court of the Republic of Crimea”
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Judge of the “Supreme Court of the Republic of Crimea”

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Frequently Asked Questions

1. Does Viktor Ivanovich Zinkov have any sanctions?

Yes, Viktor Ivanovich Zinkov is sanctioned by:

2. Can I receive AML sanctions alerts on Viktor Ivanovich Zinkov?

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 Ivanovich Zinkov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.