Kyrylo Sergiyovich Stremousov
Кирилл Сергеевич Стремоусов
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kyrylo Sergiyovich Stremousov (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kyrylo Sergiyovich Stremousov |
| Cyrillic Alias | Кирилл Сергеевич Стремоусов |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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