Active SanctionpersonID: NK-XoxxBNEFgsJZdkWaJjC6bi
Andrei(andrey) Khokhlun
Андрей Ростиславович ХОХЛУН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Andrei(andrey) Khokhlun is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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(andrey) Khokhlun |
| Cyrillic Alias | Андрей Ростиславович ХОХЛУН |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Fsue "The Federal Center For Dual-use Technologies "Soyuz"
Федеральное государственное унитарное предприятие "Федеральный центр двойных технологий "Союз"
Joint Stock Company Baltic Shipbuilding Plant Yantar
Акционерное Общество «Прибалтийский Судостроительный Завод «Янтарь»
Ural Scientific Research Institute For Composite Materials
Акционерное общество "Уральский научно-исследовательский институт композиционных материалов"
Joint Stock Company “research Institute of Semiconductor Devices”
Акционерное общество "Научно-исследовательский институт полупроводниковых приборов"
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