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 NameAndrei(andrey) Khokhlun
Cyrillic AliasАндрей Ростиславович ХОХЛУН
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

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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