Active SanctionpersonID: ca-sema-5a607ee0aa688e1eba0ba42a3de898e5a1101fd7

Kirill Victorovich Shakurov

Кирилл Викторович Шакуров

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Kirill Victorovich Shakurov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameKirill Victorovich Shakurov
Cyrillic AliasКирилл Викторович Шакуров
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Arnoldovich Braverman
Александр Арнольдович Браверман
CA DFATD SEMA SANCTIONS
Буйнов Олександр Миколайович
Буйнов Олександр Миколайович
CA DFATD SEMA SANCTIONS
Mikhail Vasilievich Golubovich
Голубович Михаил Васильевич
CA DFATD SEMA SANCTIONS
David Davidovich
Давидович Давид Львович
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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