Active SanctionpersonID: Q30345546
Kirill Ivanovich Sypalo
Кирилл Иванович Сыпало
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Kirill Ivanovich Sypalo has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Ivanovich Sypalo |
| Cyrillic Alias | Кирилл Иванович Сыпало |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Игорь Чекунов
Service Prom Komplektatsiya
Общество с ограниченной ответственностью "Сервис Пром Комплектация"
Belmagistralavtotrans Speditions GMBH
Общество с ограниченной ответственностью "Белмагистралавтотранс Шпедицьонс"
Joint Stock Company Design Center Soyuz
Акционерное общество "Дизайн центр "Союз"
Due Diligence Inquiry
Independent Risk Assessment
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