Active SanctionpersonID: NK-7gTV8hSJ8v2EXEPpGGyftU

Dmitriy Anatolievich Khokhlyushkin

Дмитрий Анатольевич Хохлюшкин

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Dmitriy Anatolievich Khokhlyushkin is a sanctioned Individual associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO 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 NameDmitriy Anatolievich Khokhlyushkin
Cyrillic AliasДмитрий Анатольевич Хохлюшкин
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Yuryevich Druzhinin
Михаил Юрьевич ДРУЖИНИН
GB FCDO SANCTIONS
JSC Kolmar Group
Колмар Гроуп
GB FCDO SANCTIONS
Yuriy Boychenko
Юрий Бойченко
GB FCDO SANCTIONS
Viktor Nikolaevich Ostreshko
Виктор Николаевич Острешко
GB FCDO 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only