Active SanctionpersonID: NK-e2gb9Eov2ZYrLzBRE39vNm
Chu Hyo'k
Чу Гё'к
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Chu Hyo'k is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, TR FCIB, UN SC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 | EU FSFUS OFAC SDNCH SECO SANCTIONSTR FCIBUN SC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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