Active SanctionpersonID: NK-ZTJBJFWBVXKMLbWwvXpVwW
Kirill Andreevich Zatolokin
Кирилл Андреевич ЗАТОЛОКИН
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Kirill Andreevich Zatolokin has active designations on regulatory watchlists (US OFAC SDN, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
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
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 Name | Kirill Andreevich Zatolokin |
| Cyrillic Alias | Кирилл Андреевич ЗАТОЛОКИН |
| Sanction Program | US OFAC SDNGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russkaya Mekhanika Joint Stock Company
Русская Механика
Joint Stock Company Science and Production Enterprise Air and Marine Electronics
Акционерное общество научно-производственное предприятие "Авиационная и морская электроника"
Andrey Vladimirovich Kiyashko
Андрей Владимирович Кияшко
Limited Liability Company Investment Decisions 1
Общество С Ограниченной Ответственностью Инвестиционные Решения 1
Due Diligence Inquiry
Independent Risk Assessment
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