Active SanctionpersonID: Q17407317

Oleksandr Serhiyovych Khodakovskyi

Александр Сергеевич ХОДАКОВСКИЙ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Oleksandr Serhiyovych Khodakovskyi is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO 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 NameOleksandr Serhiyovych Khodakovskyi
Cyrillic AliasАлександр Сергеевич ХОДАКОВСКИЙ
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Shypitsyn
Андрей Олегович ШИПИЦИН
CH SECO SANCTIONS
Zaur Dalkhatovich Gekkiev
Геккиев Заур Далхатович
CH SECO SANCTIONS
Georgy Alexandrovich Karlov
Георгий Александрович Карлов
CH SECO SANCTIONS
Boris Mikhailovich Gladkikh
Гладких Борис Михайлович
CH SECO 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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