Active SanctionpersonID: NK-e2gb9Eov2ZYrLzBRE39vNm
Chu Hyo'k
Чу Гё'к
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Chu Hyo'k is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
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 | Chu Hyo'k |
| Cyrillic Alias | Чу Гё'к |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ilshat Ilgizovich Shagiakhmetov
Шагиахметов Ильшат Ильгизович
Russian Federal Nuclear Center - Zababakhin All-russia Research Institute of Technical Physics
Федеральное государственное унитарное предприятие "Российский федеральный ядерный центр – Всероссийский научно-исследовательский институт технической физики имени академика Е.И.Забабахина"
Arsenal Machine Building Plant Open Joint Stock Company
Открытое Акционерное Общество «Машиностроительный Завод «Арсенал»
JSC Kazan Optical and Mechanical Plant
Акционерное общество "Казанский оптико-механический завод"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only