Active SanctionpersonID: NK-h6rUL2SbGd4wGwyJPPa3x9
Kiryl Stanislavavich Kislou
Кирилл Станиславович КИСЛОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Kiryl Stanislavavich Kislou is currently designated under EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kiryl Stanislavavich Kislou |
| Cyrillic Alias | Кирилл Станиславович КИСЛОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking 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.
Request ConsultationConfidential Review
Export PDFSubscriber Only