Active SanctionpersonID: Q4497838

Alexander Evseyevich Khinshtein

Хинштейн Александр Евсеевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alexander Evseyevich Khinshtein (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Evseyevich Khinshtein
Cyrillic AliasХинштейн Александр Евсеевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Valentinovich Romanov
Романов Михайло Валентинович
CH SECO SANCTIONS
Aleksandr Ryhoravich Lukashenko
Лукашенко Олександр Григорович
CH SECO SANCTIONS
Anton Alexandrovich Getta
Антон Александрович Гетта
CH SECO SANCTIONS
Vladyslav Nykolayevych Deynego
Дейнего Владислав Николаевич
CH SECO 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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