Active SanctionpersonID: NK-djkbKupdJwCDz6UfQBMacq

Kirill Sergeevich Nikiforov

Кирилл Сергеевич НИКИФОРОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Kirill Sergeevich Nikiforov has active designations on regulatory watchlists (EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKirill Sergeevich Nikiforov
Cyrillic AliasКирилл Сергеевич НИКИФОРОВ
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gennady Andreevich Zyuganov
Зюганов Геннадий Андреевич
EU FSF
Valentina Ivanovna Matviyenko
Матвиенко Валентина Ивановна
EU FSF
Vasilii Alexandrovich Nikitin
Василий Александрович Никитин
EU FSF
Vladimir Nikolaevich Pavlenko
Владимир Викторович ПАВЛЕНКО
EU FSF

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only