Active SanctionpersonID: ca-sema-46da84cb1522c4dbe1c1d03c793e6278bad62486

Konstantin Valeryevich Khomenko

Константин Валерьевич Хоменко

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

Compliance Profile

"Risk Advisory: Records indicate that Konstantin Valeryevich Khomenko is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

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

Igor Valerievich Deryugin
Игор Валериевич Дерюгин
CA DFATD SEMA SANCTIONS
Elena Valyerevna Shander
Елена Валеревна Шандер
CA DFATD SEMA SANCTIONS
Andrei Gennadievich Tyuvikov
Андреи Геннадиевич Тювиков
CA DFATD SEMA SANCTIONS
Sergey Vitalievich Patlatyuk
Сергей Виталиевич Патлатюк
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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