Active SanctionpersonID: NK-cwBXcAzaY6TGgFgbWGy5a6

Kirill Alekseyevich Slobodskoy

Кирилл Алексеевич СЛОБОДСКОЙ

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Kirill Alekseyevich Slobodskoy is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKirill Alekseyevich Slobodskoy
Cyrillic AliasКирилл Алексеевич СЛОБОДСКОЙ
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

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