Active SanctionpersonID: NK-MPAQCtSBZybVhuykr29H5w

Alexey Anatolievich Khlyshchenkov

Алексей Анатольевич ХЛЫЩЕНКОВ

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexey Anatolievich Khlyshchenkov appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAlexey Anatolievich Khlyshchenkov
Cyrillic AliasАлексей Анатольевич ХЛЫЩЕНКОВ
Source Records
EU FSFCH SECO SANCTIONSEU TRAVEL BANSUA NSDC SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZES
Enforcement TypeGlobal Sanctions
Identifiers3270882H007PB4
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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