Active SanctionpersonID: Q4221903
Victor Nikolayevich Kiryanov
Кирьянов Виктор Николаевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Victor Nikolayevich Kiryanov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Victor Nikolayevich Kiryanov |
| Cyrillic Alias | Кирьянов Виктор Николаевич |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekb Neva Limited Liability Company
Общество с ограниченной ответственностью "ЭКБ-Нева"
Limited Liability Company Axalit Soft
Аксалит Софт
Limited Liability Company Ibs Infinisoft
Ибс Инфинисофт
Limited Liability Company Razrez Vostochnyy
Общество С Ограниченной Ответственностью Разрез Восточный
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only