Active SanctionpersonID: NK-8gejsDANj2Pq65dcr6CJ6s

Aleksandr Vladimirovich Khabarov

Александр Владимирович Хабаров

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Aleksandr Vladimirovich Khabarov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Vladimirovich Khabarov
Cyrillic AliasАлександр Владимирович Хабаров
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yekaterina Petrovna Pakhomova
Петровна Пахомова
CA DFATD SEMA SANCTIONS
Valery Nikolaevich Ivanov
Валерий Николаевич Иванов
CA DFATD SEMA SANCTIONS
Daniil Viktorovich Bezsonov
Даниил Викторович Безсонов
CA DFATD SEMA SANCTIONS
Maria Vasilievna Fedoseyevas-hukshina
Мария Васильевна Федосеева-Шукшина
CA DFATD SEMA 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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