Active SanctionpersonID: NK-iHsN4Xgo6EYYv8m3azghFg
Vyacheslav Georgievich Khlebnikov
Вячеслав Георгиевич ХЛЕБНИКОВ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Vyacheslav Georgievich Khlebnikov is a sanctioned Individual associated with US OFAC SDN, EE INTERNATIONAL SANCTIONS, LV MAGNITSKY LIST, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vyacheslav Georgievich Khlebnikov |
| Cyrillic Alias | Вячеслав Георгиевич ХЛЕБНИКОВ |
| Sanction Program | US OFAC SDNEE INTERNATIONAL SANCTIONSLV MAGNITSKY LISTAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Department of Financial Investigations of the State Control Committee of the Republic of Belarus
Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь
LLC Applicata
Аппликата
Joint Stock Company Commercial Bank Ural Fd
Коммерсял Банк Урал Фд
Picaso 3d LLC
Пикасо 3д
Due Diligence Inquiry
Independent Risk Assessment
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