Active SanctionpersonID: NK-RAiGQUQSLGRenMoPK5GMkk

Konstantin Valeryevich Khomenko

Константин Валерьевич Хоменко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Konstantin Valeryevich Khomenko is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

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

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 NameKonstantin Valeryevich Khomenko
Cyrillic AliasКонстантин Валерьевич Хоменко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Iryna Viktorivna Kravchenko
Ирина Викторовна or Викторивна Кравченко
CA DFATD SEMA SANCTIONS
Andrey Anatolyevich Yatskov
Андрей Анатольевич ЯЦКОВ
CA DFATD SEMA SANCTIONS
Valentin Gennadyevich Mamaev
Валентин Геннадьевич МАМАЕВ
CA DFATD SEMA SANCTIONS
Anton Demchenko
Антон Демченко
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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