Active SanctionpersonID: NK-AFZQSVFjMUEc25WRcatQ4Z

Кисельов Євген Михайлович

Киселев Евгений Михайлович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Кисельов Євген Михайлович is a listed Individual in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameКисельов Євген Михайлович
Cyrillic AliasКиселев Евгений Михайлович
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers2266813574
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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