Active SanctionpersonID: Q108681939

Artem Yurievich Kiriyanov

Артём Юрьевич Кирьянов

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Artem Yurievich Kiriyanov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArtem Yurievich Kiriyanov
Cyrillic AliasАртём Юрьевич Кирьянов
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Alekseevich Altushkin
Игорь Алексеевич Алтушкин
CH SECO SANCTIONS
Boris Sergeevich Alyoshin
Алёшин Борис Сергеевич
CH SECO SANCTIONS
Igor Aleksandrovich Ananskikh
Игорь Александрович Ананских
CH SECO SANCTIONS
Grigory Viktorovich Anikeev
Аникеев Григорий Викторович
CH SECO SANCTIONS

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.

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