Active SanctionpersonID: Q17287335

Kseniya Sergeyevna Shoigu

Шойгу Ксения Сергеевна

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Kseniya Sergeyevna Shoigu is currently designated under US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC 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 US OFAC SDN.

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 NameKseniya Sergeyevna Shoigu
Cyrillic AliasШойгу Ксения Сергеевна
Sanction Program
US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Александр Андреевич Гаевой
US OFAC SDN
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Палагин Виктор Николаевич
US OFAC SDN
Limited Liability Company Eksikyushn Er Di Si
Ексикюшн Ер Ди Си
US OFAC SDN
Carbonim Engineering Limited Liability Company
Карбоним Енгиниринг
US OFAC SDN

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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