Active SanctionpersonID: NK-kon5JvKtdzGTyrNUpsEzaW
Vitaly Yuryevich Khatkov
Виталий Юрьевич Хатьков
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vitaly Yuryevich Khatkov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaly Yuryevich Khatkov |
| Cyrillic Alias | Виталий Юрьевич Хатьков |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Fyodorovich Sergeev
Андрей Федорович Сергеев
Evgeny Sergeevich Kuzmin
Евгены Сергивич Кузмин
Ekaterina Mikhailovna Dorokhina
Екатерина Михайловна Дорохина
Maria Vladislavovna Kiriyenko
Мария Владиславовна Кириенко
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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