Intelligence registryBrowse all public records
Public-source dossiermc-freezes-557ce3567816495cb1f083e2dd9a7de1d038fc23
Public source recordpersonOfficial sanctions designation

Aleksandr Viktorovich Khomyakov

Authority: Global SanctionsCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Compliance Profile

"Public-record notice: Aleksandr Viktorovich Khomyakov appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Global Sanctions
Full Legal NameAleksandr Viktorovich Khomyakov
Source datasets
MC FUND FREEZESmc_fund_freezes
Record statusInformational public record
Record timelineFirst seen: 2026-10-15T02:02:05 • Last seen: 2026-10-15T02:02:05
Risk Topicssanction

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only