Aleg Uladzimiravich Khoroshka
Олег Владимирович ХОРОШКО
Compliance Profile
"Compliance Notice: Aleg Uladzimiravich Khoroshka is a listed Individual in Multi-Source Risk Profile. Active records found in: EU FSF, CH SECO SANCTIONS, EU TRAVEL BANS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, PL MSWIA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleg Uladzimiravich Khoroshka |
| Cyrillic Alias | Олег Владимирович ХОРОШКО |
| Source Records | EU FSFCH SECO SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESPL MSWIA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.