Active SanctionpersonID: NK-DDfidmbyJTg6h8xjsestQL
Tatiana Borisovna Kiryanova
Кирьянова Татьяна Борисовна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Tatiana Borisovna Kiryanova is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tatiana Borisovna Kiryanova |
| Cyrillic Alias | Кирьянова Татьяна Борисовна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anatolii Yuryevich Pechatnikov
Печатников Анатолий Юрьевич
Aleksei Vladimirovich Bashkirov
Алексей Владимирович Башкиров
Limited Liability Company Opytno Konstruktorskoe Byuro Sokol
Общество с ограниченной ответственностью "Опытно-конструкторское бюро "Сокол"
Limited Liability Company Warehouse Foress
Общество С Ограниченной Ответственностью Склад Форесс
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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