Active SanctionpersonID: NK-DRf5G9mq7sSbPaZsRGUNmi

Andrei Vladimirovich Khokhlov

Андреи Владимирович Хохлов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Andrei Vladimirovich Khokhlov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Vladimirovich Khokhlov
Cyrillic AliasАндреи Владимирович Хохлов
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество С Ограниченной Ответственностью Легион Комплект
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Geo Hit
Гео Гит
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OOO 'Dsk'
Общество с ограниченной ответственностью «Дорожная строительная компания»
US OFAC SDN

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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