Active SanctionpersonID: ca-sema-f225c174e1127e5cab0f9b23e4ca4d259b386764
Maria Vladislavovna Kiriyenko
Мария Владиславовна Кириенко
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Maria Vladislavovna Kiriyenko is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
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 Vladislavovna Kiriyenko |
| Cyrillic Alias | Мария Владиславовна Кириенко |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Скорих Сергій Валерійович
Скорых Сергей Валерьевич
Вяткін Андрій Володимирович
Андрей Владимирович Вяткин
Андреєва Алевтина Василівна
Андреева Алевтина Васильевна
Головне Управління Спеціальних Програм Президента Російської Федерації
Главное управление специальных программ Президента Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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