Active SanctionpersonID: ca-sema-4c127c80ab5f60f134e7d2241b3a2ace7856a234

Kirill Yurievich Polous

Кирилл Юрьевич Полоус

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

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

Vladimir Leonidovich Andreev
Владимир Леонидович Андреев
CA DFATD SEMA SANCTIONS
Alexander Vladimirovich Dedov
Александр Владимирович Дедов
CA DFATD SEMA SANCTIONS
Відкрите Акціонерне Товариство "Гомельське Конструкторське Бюро "Луч"
Открытое акционерное общество "Гомельское конструкторское бюро "Луч"
CA DFATD SEMA SANCTIONS
Alexei Kozak
Козак Алексей Николаевич
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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