Active SanctionorganizationID: NK-K9kgrQDkQAHTiJqFj5Juva

Belneftekhim

концерн "Белнефтехим"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as Belneftekhim is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBelneftekhim
Cyrillic Aliasконцерн "Белнефтехим"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Georgyevich Varfolomeev
Александр Георгиевич Варфоломеев
EU FSF
Sergey Genrikhovich Karginov
Каргинов Сергей Генрихович
EU FSF
Sergey Sergeevich Kravtsov
Сергей Сергеевич Кравцов
EU FSF
German Borisovich Khan
Хан Герман Борисович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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