Active SanctionpersonID: Q98833684

Sergei Nikolaevich Khomenko

Сергей Николаевич ХОМЕНКО

Primary Source
CH SECO SANCTIONS
Coverage
by / ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Sergei Nikolaevich Khomenko appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSergei Nikolaevich Khomenko
Cyrillic AliasСергей Николаевич ХОМЕНКО
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIREE INTERNATIONAL SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ98833684
Risk Topicssanction, poi, role.pep
Official SourceView source record

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Independent Risk Assessment

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