Active SanctionpersonID: NK-RmMMHViqqQ3ZJMbcekPhQ8
Христенко Володимир Вікторович
Христенко Владимир Викторович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Христенко Володимир Вікторович is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
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
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 Name | Христенко Володимир Вікторович |
| Cyrillic Alias | Христенко Владимир Викторович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Проценко Юрій Олександрович
Проценко Юрий Александрович
Іванов Дмитро Валерійович
Иванов Дмитрий Валерьевич
Npk Progress
Общество с ограниченной ответственностью "Научно-производственная компания "Прогресс"
Царик Олег Володимирович
Царик Олег Владимирович
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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