Active SanctionpersonID: Q4223214

Kirill Alekseevich Kleimenov

Клейменов Кирилл Алексеевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Kirill Alekseevich Kleimenov is currently designated under CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 NameKirill Alekseevich Kleimenov
Cyrillic AliasКлейменов Кирилл Алексеевич
Sanction Program
CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Zaur Dalkhatovich Gekkiev
Геккиев Заур Далхатович
CH SECO SANCTIONS
Georgy Alexandrovich Karlov
Георгий Александрович Карлов
CH SECO SANCTIONS
Boris Mikhailovich Gladkikh
Гладких Борис Михайлович
CH SECO SANCTIONS
Alexey Fedorovich Lavrinenko
Лавриненко Алексей Федорович
CH SECO 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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