Active SanctionpersonID: NK-nJyjAYD26MbeztV46MqSCt

Kirill Yurievich Polous

Кирилл Юрьевич Полоус

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

Compliance Profile

"Compliance Notice: Kirill Yurievich Polous is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Yurievich Polous
Cyrillic AliasКирилл Юрьевич Полоус
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Leonid Zhuravskiy
Леонид Журавский
CA DFATD SEMA SANCTIONS
Viacheslav Mykolaiovych Petrov
Вячеслав Мыколаиовыч Петров
CA DFATD SEMA SANCTIONS
Dmitry Viktorovich Sharovatov
Дмитры Викторович Шароватов
CA DFATD SEMA SANCTIONS
Valerii Yuriovych Travkin
Валерии Юриовыч Травкин
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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