Active SanctionpersonID: Q17287335
Kseniya Sergeyevna Shoigu
Ксения Сергеевна Шойгу
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Kseniya Sergeyevna Shoigu is currently designated under US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL. 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 Name | Kseniya Sergeyevna Shoigu |
| Cyrillic Alias | Ксения Сергеевна Шойгу |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Таибер Уо
Due Diligence Inquiry
Independent Risk Assessment
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