Active SanctionpersonID: ca-sema-f0d55b3ad771a7fe685183a1aa6eeeaee64591ef

Petr Alekseevich Kirichenko

Пётр Аляксеевич Кирычэнка

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

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

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

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

Швєцова (Швецова) Людмила Іванівна
Швецова Людмила Ивановна
CA DFATD SEMA SANCTIONS
Юмашева Тетяна Борисівна
ДЬЯЧЕНКО Татьяна Борисовна
CA DFATD SEMA SANCTIONS
Юсуфов Ігор Ханукович
Юсуфов Игорь Ханукович
CA DFATD SEMA SANCTIONS
Аллегрова Ірина Олександрівна
Аллегрова Ирина Александровна
CA DFATD SEMA SANCTIONS

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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