Active SanctionpersonID: NK-RmMMHViqqQ3ZJMbcekPhQ8

Христенко Володимир Вікторович

Христенко Владимир Викторович

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

Compliance Profile

"Regulatory Alert: The Individual known as Христенко Володимир Вікторович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameХристенко Володимир Вікторович
Cyrillic AliasХристенко Владимир Викторович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Stanislavovich Dobrov
Андрей Станиславович Добров
CA DFATD SEMA SANCTIONS
Єнтальцева Марина Валентинівна
ЕНТАЛЬЦЕВА Марина Валентиновна
CA DFATD SEMA SANCTIONS
Зеленський Ігор Анатолійович
ЗЕЛЕНСКИЙ Игорь Анатольевич
CA DFATD SEMA SANCTIONS
Ігнатенко Віталій Микитович
Игнатенко Виталий Никитич
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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