Active SanctionpersonID: NK-dmfuNsEDEWUS56qGomqswH
Gleb Maksimovich Khloponin
Глеб Максимович Хлопонин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Gleb Maksimovich Khloponin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gleb Maksimovich Khloponin |
| Cyrillic Alias | Глеб Максимович Хлопонин |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Genesis Market
Генесис Маркет
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Акционерное общество "Сургутинвестнефть"
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Общество с ограниченной ответственностью "Центр недвижимости от Сбербанка"
Viktor Andreevich Nikolaev
Виктор Андреевич Николаев
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.
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