Active SanctionpersonID: Q109493880

Igor Anatolievich Kirillov

Кириллов Игорь Анатольевич

Primary List
NZ RUSSIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Igor Anatolievich Kirillov is a sanctioned Individual associated with NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under NZ RUSSIA SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Anatolievich Kirillov
Cyrillic AliasКириллов Игорь Анатольевич
Sanction Program
NZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ima Consulting
Има-консалтинг
NZ RUSSIA SANCTIONS
Natalia Nikolayevna Evtushenkova
Евтушенкова Наталия Николаевна
NZ RUSSIA SANCTIONS
Violetta Kirovna Prigozhina
Пригожина Виолетта Кировна
NZ RUSSIA SANCTIONS
Vladimir Volfovich Zhirinovsky
Жириновський Володимир Вольфович
NZ RUSSIA 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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