Active SanctionpersonID: Q2351499
Maria Aleksandrovna Kiselyova
Мария Александровна КИСЕЛЁВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Maria Aleksandrovna Kiselyova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | Maria Aleksandrovna Kiselyova |
| Cyrillic Alias | Мария Александровна КИСЕЛЁВА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Viktorovich Naumenko
Науменко Александр Викторович
People's Union
Народный союз
Eleonora Mikhailovna Fedorenko
Элеонора Михайловна Федоренко
Closed Joint Stock Company “moscow Mechanical Plant of Special Equipment”
Закрытое акционерное общество "Московский механический завод специального оборудования"
Due Diligence Inquiry
Independent Risk Assessment
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