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OFSI sanctions listing

Victor Andreevich EMELIANENKO

high risk OFSI · Russia Person
List-based indicator — from authority, programme severity & linked parties.

Victor Andreevich EMELIANENKO is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 29/09/2023. So-called Deputy Head of the Russian-installed administration in Zaporizhzhia. This page summarises the public designation — known aliases, Ukraine nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS1970. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Russia
Entity typePerson
Programmes / regimeRussia
Date listed29/09/2023
Source record IDofsi:16095
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleSo-called Deputy Head of the Russian-installed administration in Zaporizhzhia
Date of birth11/10/1953
Place of birthOrekhovskiy, Zaporizhzhia, Ukraine
Nationality / countryUkraine
Address(es)19 Gogol Lane, Orekhovskiy District, Zaporizhzhia · Ukraine

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16095
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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