Active SanctionpersonID: NK-XoxxBNEFgsJZdkWaJjC6bi
Andrei Khokhlun
Андрей Ростиславович ХОХЛУН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Andrei Khokhlun is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Andrei Khokhlun |
| Cyrillic Alias | Андрей Ростиславович ХОХЛУН |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nizhny Novgorod Joint Stock Company Hydromash Named After Vi Luzyanin
Нижегородское акционерное общество «Гидромаш» имени В. И. Лузянина
Oleg Nikolayevich Kopyl
Копил Олег Миколайович
Volgotrans
Общество с ограниченной ответственностью ''Волготранс"
Open Joint Stock Company Russian Electronics
Акционерное общество "Российская электроника"
Due Diligence Inquiry
Independent Risk Assessment
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