Active SanctionpersonID: ca-sema-0e28f7320a684aeee82c315fda3b0da459a79e38

Kirill Vladimirovich Popov

Кирилл Владимирович Попов

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

Compliance Profile

"Due Diligence Flag: Kirill Vladimirovich Popov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

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

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 NameKirill Vladimirovich Popov
Cyrillic AliasКирилл Владимирович Попов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ruslan Aleksandrovich Semashko
Руслан Александрович Семашко
CA DFATD SEMA SANCTIONS
Pyotr Vitalyevich Shimanovsky
Петр Витальевич Шимановский
CA DFATD SEMA SANCTIONS
Leonid Zhuravskiy
Леонид Журавский
CA DFATD SEMA SANCTIONS
Anton Demchenko
Антон Демченко
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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