Is Viktoria Vyacheslavovna YAKIMOVA sanctioned?

Yes, Viktoria Vyacheslavovna YAKIMOVA appears on 8 sanctions lists: eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Viktoria Vyacheslavovna YAKIMOVA on?

eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Viktoria Vyacheslavovna YAKIMOVA first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsUkraine

Viktoria Vyacheslavovna YAKIMOVA

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Viktoria Vyacheslavovna YAKIMOVA
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-SmPjVST6nQ2YPJtB4tjTTa
Date of Birth: Jun 19, 1979
Place of Birth: Rovenky, Ukraine
Gender: female
Position: Présidente du conseil d’administration de la Gulfstream Foundation et contributrice à l’action prétendument “caritative” de la Russie intitulée “Into the Hands of Children”
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Viktoria Vyacheslavovna YAKIMOVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Якімова Вікторія В’ячеславівна
Yakimova Viktoria Vyacheslavovna
Viktorija Vjatjeslavovna Jakimova
Виктория Вячеславовна ЯКИМОВА
Якимова Виктория Вячеславовна
Iakimova Viktoria
ЯКИМОВА Виктория Вячеславовна
Yakimova Viktoriia Viacheslavivna

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more

Vasiliy Valerievich BAKALINSKIYIndividual

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

Natalya Georgievna GONCHAROVAIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Luhanskyi SerhiiIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Viktor Ivanovich MELNYCHENKOIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+10 more

Dobros AnzhelikaIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Petrovych ViktorIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more

Anna Igorevna EREMENKOIndividual

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.