Active SanctionpersonID: Q494596

Кіркоров Пилип Бедросович

Киркоров Филипп Бедросович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Кіркоров Пилип Бедросович is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

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 NameКіркоров Пилип Бедросович
Cyrillic AliasКиркоров Филипп Бедросович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Брагін Микола Миколайович
Брагин Николай Николаевич
UA NSDC SANCTIONS
Бузук Марк Сергійович
БУЗУК Марк Сергеевич
UA NSDC SANCTIONS
Pao Novoship
Публичное акционерное общество «Новороссийское морское пароходство»
UA NSDC SANCTIONS
Рура Сергій Анатолійович
Сергей Анатольевич Рура
UA NSDC 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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