Active SanctionpersonID: Q113468866

Oksana Vladimirovna Khlyakina

Оксана Владимировна Хлякина

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Oksana Vladimirovna Khlyakina is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameOksana Vladimirovna Khlyakina
Cyrillic AliasОксана Владимировна Хлякина
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Valentinovich Ishchenko
Ищенко Александр Валентинович
EU FSF
Denis Borisovich Kravchenko
Кравченко Денис Борисович
EU FSF
Evgeny Viktorovich Lebedev
Лебедев Евгений Викторович
EU FSF
Aleksandr Nikolaevich Nekrasov
Некрасов Александр Николаевич
EU FSF

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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