Active SanctionpersonID: Q494596

Кіркоров Пилип Бедросович

Киркоров Филипп Бедросович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against AU DFAT 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
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
AU DFAT SANCTIONS
Проценко Юрій Олександрович
Проценко Юрий Александрович
AU DFAT SANCTIONS
Roman Mikhailovich Mezentsev
Роман Михайлович Мезенцев
AU DFAT SANCTIONS
Renera
Общество с ограниченной ответственностью "Рэнера"
AU DFAT 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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