Active SanctionpersonID: NK-NRV8TSHBUPPWdgJaqaw6X4

Sergey Petrovich Hort

ХОРТ Сергей Петрович

Primary Source
EE INTERNATIONAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Sergey Petrovich Hort is a listed Individual in Global Sanctions. Active records found in: EE INTERNATIONAL SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EE INTERNATIONAL SANCTIONS.

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: Global Sanctions
Full Legal NameSergey Petrovich Hort
Cyrillic AliasХОРТ Сергей Петрович
Source Records
EE INTERNATIONAL SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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