Last Updated: January 19, 2026
Gleb Maksimovich KHLOPONIN
Nationality
Russia
DoB
1985-02-16
Address
3 Pionerskaya Street, Apt 144, Zheleznodorozhny, 143987, Moscow Oblast, Russia
Reg. ID
601302569578, Tax ID No.
Official reason
Konstantin Prokopyevich Sapozhnikov, Yury Yuryevich Makolov, Gleb Maksimovich Khloponin, Svetlana Andreyevna Boyko, Aleksey Vyacheslavovich Losev, Vasily Viktorovich Gromovikov, and Anna Travnikova are all members of this Russia-connected malign influence group that is attempting to destabilize the government of Moldova. They are all being designat...
Other Information
https://home.treasury.gov/news/press-releases/jy1524
Date of listing
2023-06-05
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline