Active SanctionpersonID: Q113468866

Oksana Vladimirovna Khlyakina

Хлякина Оксана Владимировна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Oksana Vladimirovna Khlyakina is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, 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 AliasХлякина Оксана Владимировна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Natalya Vladimirovna Komarova
Комарова Наталья Владимировна
EU FSF
Natalia Nikolaevna Dudar
Наталия Николаевна ДУДАРЬ
EU FSF
Ivan Danilavich Noskevich
Иван Данилович НОСКЕВИЧ
EU FSF
Aymani Nesievna Kadyrova
Аймани Несиевна Кадырова
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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