Vyacheslav Vasilyevich Khoroneko

Sanctioned

Last update: 05/06/2026

Name: Vyacheslav Vasilyevich Khoroneko

Birth: 1964 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Vyacheslav Vasilyevich Khoroneko, Viacheslau Kharaneka

Aliases: Kharaneka

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO] - Belarus related Sanctions	Program BELARUS-EO
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038

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Frequently Asked Questions

1. Does Vyacheslav Vasilyevich Khoroneko have any sanctions?

Yes, Vyacheslav Vasilyevich Khoroneko is sanctioned by:

2. Can I receive AML sanctions alerts on Vyacheslav Vasilyevich Khoroneko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vyacheslav Vasilyevich Khoroneko:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.