Active SanctionpersonID: NK-ibFDYbmDUhFsiy3oxRZLXk
Kirill Aleksandrovich Tsarev
Царёв Кирилл Александрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kirill Aleksandrovich Tsarev (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, 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 Name | Kirill Aleksandrovich Tsarev |
| Cyrillic Alias | Царёв Кирилл Александрович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitrii Aleksandrovich Veleslavov
Дмитрии Александрович Велеславов
Russian Agency For Export Credit and Investment Insurance OJSC
Акционерное общество "Российское Агентство по страхованию экспортных кредитов и инвестиций"
Joint Stock Company 356 Aircraft Repair Plant
Акционерное общество "356 авиационный ремонтный завод"
Limited Liability Company Horizon Aero
Горизон Аеро
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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