amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Viktor Viktorovich DSJUBA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Russia
Date of birth
1977-08-10T00:00:00.000Z
Place of birth
Tula, Russia
Role
Member of the State Duma of the Russian Federation

Also known as

Aliases
Member of the State Duma · Viktor Viktorovich DSJUBA · Viktor Viktorovich DZIUBA · Viktor Viktorovitj DZIUBA · Виктор · Виктор Викторович ДЗЮБА · Виктор Викторович ДЗЮБА Viktor Viktorovich DSJUBA Viktor Viktorovitj DZIUBA · Виктор Викторович ДЗЮБА; Viktor Viktorovich DSJUBA; Viktor Viktorovitj DZIUBA · Викторович · Дзюба

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0368) Russia 11/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 25/02/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.