Active SanctionpersonID: NK-ZTJBJFWBVXKMLbWwvXpVwW
Kirill Andreevich Zatolokin
Кирилл Андреевич ЗАТОЛОКИН
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Kirill Andreevich Zatolokin has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS). 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 SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| 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"
Ostec-ec LTD
Общество с ограниченной ответственностью "Остек-ЭК"
Andrey Vladimirovich Kiyashko
Андрей Владимирович Кияшко
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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