Boris Borisovich Kibis
Compliance Profile
"Risk Advisory: Records indicate that Boris Borisovich Kibis is associated with US OFAC SDN, AU DFAT SANCTIONS, GB FCDO SANCTIONS, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Boris Borisovich Kibis |
| Source Records | US OFAC SDNAU DFAT SANCTIONSGB FCDO SANCTIONSLV MAGNITSKY LISTEE INTERNATIONAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.