amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Kirill Konstantinovich SHCHERBAKOV

Kirill Konstantinovich SHCHERBAKOV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1968-05-18T00:00:00.000Z
Place of birth
Russia

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN CYBER2 OFAC SDN: CYBER2 — source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
OFAC_SDN ELECTION-EO13848 OFAC SDN: ELECTION-EO13848 — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.