Active SanctionpersonID: NK-U3YyHE8kakDGLTETycVFjq

Kirill Victorovich Shakurov

Кирил Вiкторович Шакуров

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Kirill Victorovich Shakurov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKirill Victorovich Shakurov
Cyrillic AliasКирил Вiкторович Шакуров
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ruslan Yunirovish Ilkaev
Руслан Юнировиш Илкаев
CA DFATD SEMA SANCTIONS
Sergey Nikolaevich Goryainov
Сергей Николаевич Горяйнов
CA DFATD SEMA SANCTIONS
Ramil Linarovich Zamaletdinov
Рамил Линарович Замалетдинов
CA DFATD SEMA SANCTIONS
Elena Evgenievna Leonenko
Елена Евгеньевна Леоненко
CA DFATD SEMA SANCTIONS

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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