Active SanctionpersonID: NK-Nssz4LZwTYVLnfitFJSN3x

Petr Alekseevich Kirichenko

Пётр Аляксеевич Кирычэнка

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Petr Alekseevich Kirichenko is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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 NamePetr Alekseevich Kirichenko
Cyrillic AliasПётр Аляксеевич Кирычэнка
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Arsenovich Chilengirov
Александр Арсенович Чиленгиров
CA DFATD SEMA SANCTIONS
Elena Valyerevna Shander
Елена Валеревна Шандер
CA DFATD SEMA SANCTIONS
Evgeny Alexandrovych Hutsul
Евгений Александрович Гуцул
CA DFATD SEMA SANCTIONS
Roman Saakovich Saakyan
Роман Саакович Саакян
CA DFATD SEMA SANCTIONS

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