Active SanctionpersonID: ca-sema-ad686ffde410f177cca0e2af856854c652809bf6

Konstantin Aleksandrovich Pokhilko

Константин Александрович Похилько

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Konstantin Aleksandrovich Pokhilko has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameKonstantin Aleksandrovich Pokhilko
Cyrillic AliasКонстантин Александрович Похилько
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Конніков Ярослав Ігорович
Ярослав Игоревич Конников
CA DFATD SEMA SANCTIONS
Чубар'ян Олександр Оганович
Чубарьян Александр Оганович
CA DFATD SEMA SANCTIONS
Всеросійська Громадська Організація "Російське Географічне Товариство"
Всероссийская общественная организация "Русское географическое общество"
CA DFATD SEMA SANCTIONS
Васильєва Туйаара Валеріївна
Васильева Туйаара Валерьевна
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

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