Active SanctionpersonID: NK-9iC6x9Ziy7pG8rwR4SaPDP
Boris Borisovich Kibis
Борис Борисович Кибис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Boris Borisovich Kibis is a sanctioned Individual associated with US OFAC SDN, LV MAGNITSKY LIST, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EE INTERNATIONAL SANCTIONS 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 LISTGB FCDO SANCTIONSAU DFAT SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Albert Alexandrovich Boris
Борис Альберт Александрович
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Общество С Ограниченной Ответственностью Аеон Майнинг
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Тетис Про
Limited Liability Company Elga Factories 2
Общество С Ограниченной Ответственностью Эльга Фабрики 2
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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