Active SanctionpersonID: NK-FYZtZWkdAVYZVAyvFTNx3Y

Хамлай Костянтин Вікторович

Хамлай Константин Викторович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Хамлай Костянтин Вікторович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameХамлай Костянтин Вікторович
Cyrillic AliasХамлай Константин Викторович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Lyudmila Sergeyevna Blank
Людмила Сергеевна Бланк
CA DFATD SEMA SANCTIONS
Ruslan Aleksandrovich Semashko
Руслан Александрович Семашко
CA DFATD SEMA SANCTIONS
Pyotr Vitalyevich Shimanovsky
Петр Витальевич Шимановский
CA DFATD SEMA SANCTIONS
Leonid Zhuravskiy
Леонид Журавский
CA DFATD SEMA 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.

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