Active SanctionpersonID: NK-iHsN4Xgo6EYYv8m3azghFg
Vyacheslav Georgievich Khlebnikov
Вячеслав Георгиевич ХЛЕБНИКОВ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vyacheslav Georgievich Khlebnikov is a sanctioned Individual associated with US OFAC SDN, LV MAGNITSKY LIST, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT 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 SDNLV MAGNITSKY LISTGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Spetstechnika
Акционерное общество "РАА "Спецтехника"
Moscow Exchange
Публичное акционерное общество «Московская биржа ММВБ-РТС»
Aktsionernoe Obshchestvo Proton-elektroteks
Акционерное Общество Протон-електротекс
Limited Liability Company Verus
Общество С Ограниченной Ответственностью Верус
Due Diligence Inquiry
Independent Risk Assessment
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