Active SanctionpersonID: NK-5xBzs4N93WPXKCXBw9mUDh

Sergey Fedorovich Khomyakov

Хомяков Сергей Федорович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

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

Banking Impact

Due to designation on CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitaly Anatolyevich Bidnyk
Виталы Анатолевич Биднык
CA DFATD SEMA SANCTIONS
Mikhail Anatolyevich Rymar
Михаил Анатольевич Рымарь
CA DFATD SEMA SANCTIONS
Sergey Aleksandrovich Antoniuk
Сергей Александрович Антонюк
CA DFATD SEMA SANCTIONS
Ekaterina Gennadievna Martyanova
Екатерина Геннадьевна Мартьянова
CA DFATD SEMA 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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