Active SanctionpersonID: NK-GzD75YiNcWbNVYsMTqG3gQ
Kirill Borisovich Komarov
Комаров Кирило Борисович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Kirill Borisovich Komarov is currently designated under US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
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
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 Borisovich Komarov |
| Cyrillic Alias | Комаров Кирило Борисович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company
Михайловский Горно Обогатительный Комбинат Акционерное общество
Limited Liability Company Eurasian Technological Alliance
Общество С Ограниченной Ответственностью Евразийский Технологический Альянс
Limited Liability Company First Logistics Company
Общество с ограниченной ответственностью "Первая Логистическая Компания"
Salvation Committee For Peace and Order
Комитет спасения За мир и порядок
Due Diligence Inquiry
Independent Risk Assessment
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