Active SanctionpersonID: NK-5xBzs4N93WPXKCXBw9mUDh

Sergey Fedorovich Khomyakov

Хомяков Сергей Федорович

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-24

Compliance Profile

"Compliance Notice: Sergey Fedorovich Khomyakov is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on GB FCDO 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 NameSergey Fedorovich Khomyakov
Cyrillic AliasХомяков Сергей Федорович
Sanction Program
GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maria Vladimirovna Pirogova
Пирогова Мария Владимировна
GB FCDO SANCTIONS
Vladimir Volfovich Zhirinovsky
Жириновський Володимир Вольфович
GB FCDO SANCTIONS
Andrey Gennadievich Chertkov
Чертков Андрей Геннадьевич
GB FCDO SANCTIONS
Lyudmila Aleksandrovna Ocheretnaya
ШКРЕБНЕВА Людмила Александровна
GB FCDO 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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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