Active SanctionpersonID: Q111998288
Kyrylo Sergiyovich Stremousov
Кирилл Сергеевич Стремоусов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kyrylo Sergiyovich Stremousov (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, JP MOF 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 SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gulnara Suleimanova Kerimova
Керимова Гульнара Сулеймановна
Feodosiya Enterprise
Феодосийа Ентерприсе
Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing
Общество с ограниченной ответственностью "Фертоинг"
Limited Liability Company Translom
Общество с ограниченной ответственностью "Транслом"
Due Diligence Inquiry
Independent Risk Assessment
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