Active SanctionpersonID: Q98833684
Sergei Nikolaevich Khomenko
Сергей Николаевич ХОМЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Sergei Nikolaevich Khomenko is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Nikolaevich Khomenko |
| Cyrillic Alias | Сергей Николаевич ХОМЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Євроіндустрія"
Общество с ограниченной ответственностью "ЕвроИндустрия"
Archangel Military Tactical Center
Общество с ограниченной ответственностью “Архангел- Центр”
Товариство З Обмеженою Відповідальністю "Сетунь Телеком"
Общество с ограниченной ответственностью "Сетунь Телеком"
Joint Stock Company Post Bank
Пост Банк
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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