Andrei（andrey） Khokhlun
Андрей Ростиславович ХОХЛУН
Compliance Profile
"Risk Advisory: Records indicate that Andrei（andrey） Khokhlun is associated with US OFAC SDN, CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, JP MOF SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrei（andrey） Khokhlun |
| Cyrillic Alias | Андрей Ростиславович ХОХЛУН |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFEU TRAVEL BANSJP MOF SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 764101287 / 773501047190 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.