Active SanctionpersonID: Q6415267
Kirill Gennadievich Seleznev
Селезнёв Кирилл Геннадьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kirill Gennadievich Seleznev (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Gennadievich Seleznev |
| Cyrillic Alias | Селезнёв Кирилл Геннадьевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLTW SHTCUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Малвин Cистемс"
Oriental Review
Ориентал Ревиев
Aktsionernoe Obshchestvo Bogoslovskoe Rudoupravlenie
Акционерное общество "Богословское Рудоуправление"
Sovcombank Technologies Limited Liability Company
Общество с ограниченной ответственностью "Совкомбанк технологии"
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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