Active SanctionpersonID: NK-FzwtfYDQDEKBFmib2uXxnt

Храменков Роман Олександрович

Храменков Роман Александрович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Храменков Роман Олександрович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

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

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 NameХраменков Роман Олександрович
Cyrillic AliasХраменков Роман Александрович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Казаков Олексій Валерійович
Казаков Алексей Валерьевич
UA NSDC SANCTIONS
Борисов Юрій Іванович
Борисов Юрий Иванович
UA NSDC SANCTIONS
Гергієв Валерій Абісалович
Гергиев Валерий Абисалович
UA NSDC SANCTIONS
Бутман Ігор Михайлович
Бутман Игорь Михайлович
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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