Active SanctionpersonID: NK-9EgAoZbjzkgF669aWx9BHt

Хлюстов Олександр Васильович

Хлюстов Олександр Васильович

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Хлюстов Олександр Васильович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on UA NSDC 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

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 NameХлюстов Олександр Васильович
Cyrillic AliasХлюстов Олександр Васильович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кірієнко Надія Сергіївна
Кириенко Надежда Сергеевна
UA NSDC SANCTIONS
Скорих Сергій Валерійович
Скорых Сергей Валерьевич
UA NSDC SANCTIONS
JSC Mechanical Plant
Акционерное общество "Механический завод"
UA NSDC SANCTIONS
Вяткін Андрій Володимирович
Андрей Владимирович Вяткин
UA NSDC 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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