Active SanctionpersonID: NK-bLTteyCVfCuM3RgTnD6FVY

Хмарін Віктор Вікторович

Хмарин Виктор Викторович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Хмарін Віктор Вікторович has active designations on regulatory watchlists (AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AU DFAT SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameХмарін Віктор Вікторович
Cyrillic AliasХмарин Виктор Викторович
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maksim Liksutov
Ликсутов Максим Станиславович
AU DFAT SANCTIONS
Boris Yuryevich Titov
Титов Борис Юрьевич
AU DFAT SANCTIONS
Ушаков Юрій Вікторович
Ушаков Юрий Викторович
AU DFAT SANCTIONS
Vagit Yusufovich Alekperov
Алекперов Вагит Юсуфович
AU DFAT 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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