Aleksandr Vladimirovich Khabarov
Александр Владимирович Хабаров
Compliance Profile
"Status Update: This dossier concerning Aleksandr Vladimirovich Khabarov reflects current compliance data. The affiliation with CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-8gejsDANj2Pq65dcr6CJ6s acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Vladimirovich Khabarov |
| Cyrillic Alias | Александр Владимирович Хабаров |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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