Active SanctionpersonID: NK-h6rUL2SbGd4wGwyJPPa3x9
Kiryl Stanislavavich Kislou
Кирилл Станиславович КИСЛОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Kiryl Stanislavavich Kislou is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. 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 SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Акционерное Общество «Арзамасский Приборостроительный Завод имени П.И. Пландина»
Lyudmila Sergeevna Bolataeva
Болатаева Людмила Сергеевна
Vasily(vasilii) Shupranov
Шупранов Василий Николаевич
JSC Uralcryomash
Акционерное общество «Уралкриомаш»
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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