Active SanctionpersonID: NK-9iC6x9Ziy7pG8rwR4SaPDP
Boris Borisovich Kibis
Борис Борисович Кибис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Boris Borisovich Kibis is a sanctioned Individual associated with US OFAC SDN, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Boris Borisovich Kibis |
| Cyrillic Alias | Борис Борисович Кибис |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTEE INTERNATIONAL SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Viktorovich Gureyev
Алексей Викторович Гуреев
Limited Liability Company Trade Industrial Complex Rzm
Общество C Ограниченной Ответственностью Торгово Производственный Комплекс Рзм
Mikhail Victorovich Turkanov
Михаил Викторович Турканов
Evgeniy Kochman
Кочман Евгений Борисович
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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