Active SanctionpersonID: ca-sema-c73ada178fe5b1dfa9c6f4e883f4ba11eb199377
Alexander Vasilievich Khlyustov
Александер Василиевич Хлюстов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Alexander Vasilievich Khlyustov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Alexander Vasilievich Khlyustov |
| Cyrillic Alias | Александер Василиевич Хлюстов |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Метла Віталій Вікторович
Виталий Викторович Метла
Мосолигіна Лариса Анатоліївна
Мосолыгина Лариса Анатольевна
Листопадова Наталія Геннадіївна
Листопадова Наталья Геннадьевна
Alexander Yevgenyevich Konkov Konkov
Александр Евгеньевич Коньков
Due Diligence Inquiry
Independent Risk Assessment
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