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.

Home › Search › Viktor Vladislavovich Subarev

Viktor Vladislavovich Subarev

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russian
Nationality
Russian
Date of birth
1961-02-20T00:00:00.000Z
Role
Member of the State Duma of the Federal Assembly of the Russian Federation

Also known as

Aliases
SUBAREV, Viktor Vladislavvich · Viktor Subarev · Viktor Vladislavovich Subarev · Виктор · Владиславович · Зубарев

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 26/02/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 25/02/2022 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — 29/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 4

CH_SECOAU_DFATOFAC_SDNUS_TRADE_CSL

More sanctioned entities from Russian

person

Oleg Ivanovich IVANINSKIY

 person

Vyatscheslav Serafimovich MAKAROV

 person

Alexander Aleksandrovich MAXIMOV

 person

Nikolay Petrovich NIKOLAEV

 person

Dmitriy Viktorovich POGORELYY

 person

Irek Borissowitsch BOGUSLAWSKI

 person

Vladimir Alexeyevich ILYNIKH

 person

Aleksandr Pavlovich TETERDINKO

View all sanctioned entities from Russian →

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.

Frequently asked questions

Is Viktor Vladislavovich Subarev sanctioned?

Yes. Viktor Vladislavovich Subarev (individual) is subject to 2 active sanctions designations from AU DFAT, Switzerland SECO, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Viktor Vladislavovich Subarev?

Viktor Vladislavovich Subarev is listed by AU DFAT, Switzerland SECO under programs AU-Autonomous (Ukraine), CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Viktor Vladislavovich Subarev first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Viktor Vladislavovich Subarev is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.