Active SanctionpersonID: Q4499836
Gleb Yakovlevich Khor
Глеб Яковлевич Хор
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Gleb Yakovlevich Khor has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Gleb Yakovlevich Khor |
| Cyrillic Alias | Глеб Яковлевич Хор |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kirill Mikhailovich Kovalchuk
Ковальчук Кирилл Михайлович
JSC Academician M.f. Reshetnev Information Satellite Systems
Акционерное общество "Информационные спутниковые системы" имени академика М.Ф. Решетнёва"
State Research Center of the Russian Federation Concern Csri Elektropribor, JSC
Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор""
Timofey Vladimirovich Vasiliev
Тимофей ВИ
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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