Active SanctionpersonID: Q4497838

Alexander Evseyevich Khinshtein

Александр Евсеевич Хинштейн

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alexander Evseyevich Khinshtein (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, 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 AliasАлександр Евсеевич Хинштейн
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Timur Ivanov
Тимур Вадимович ИВАНОВ
EU FSF
Igor Nikolaevich Igoshin
Игорь Николаевич Игошин
EU FSF
Vasily Nikolayevich Ikonnikov
Василий Николаевич Иконников
EU FSF
Andrey Konstantinovich Isaev
Андрей Константинович Исаев
EU FSF

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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