Viktor Stepanovich Silivakin

Sanctioned

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Last update: 01/06/2026

Name: Viktor Stepanovich Silivakin

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Viktor Stepanovich Silivakin, виктор степанович силивакин, Silivakin Viktor Stepanovich

Aliases: виктор степанович силивакин

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Sanctions

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-	Viktor Silivakin est le directeur exécutif d'Open Joint Stock Company (OJSC) Barnaultransmash, une entreprise de l'industrie militaire russe qui fabrique des moteurs diesel pour véhicules militaires e
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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: Executive Director of OJSC Barnaultransmash
[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: Executive Director of OJSC Barnaultransmash
[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: Executive Director of OJSC Barnaultransmash

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Frequently Asked Questions

1. Does Viktor Stepanovich Silivakin have any sanctions?

Yes, Viktor Stepanovich Silivakin is sanctioned by:

2. Can I receive AML sanctions alerts on Viktor Stepanovich Silivakin?

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 Stepanovich Silivakin:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.