Active SanctionpersonID: ca-sema-7f5f74b225462b648000a5fc6a3fc96cc3b3512d
Vitaly Yuryevich Khatkov
Виталий Юрьевич Хатьков
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Vitaly Yuryevich Khatkov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
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
Sultan Raisovich Minazetdinov
Султан Раисович Миназетдинов
Oleksii Borysovych Mozgovyi
Олексии Борысовыч Мозгови
Aleksei Anatolyevich Aleksandrov
Алексеи Анатолевич Александров
Kristina Vladimirovna Panshina
Кристина Владимировна Паньшина
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only