Active SanctionpersonID: NK-FzwtfYDQDEKBFmib2uXxnt

Храменков Роман Олександрович

Храменков Роман Александрович

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

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitaly Aleksandrovich Brednev
Виталий Александрович Бреднев
CA DFATD SEMA SANCTIONS
Konstantin Valeryevich Khomenko
Константин Валерьевич Хоменко
CA DFATD SEMA SANCTIONS
Dmitry Viktorovich Bozhich
Дмитры Викторович Божич
CA DFATD SEMA SANCTIONS
Kirill Yurievich Polous
Кирилл Юрьевич Полоус
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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