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.

NIKIFOROV Kirill Sergeevich

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
RU
Date of birth
1992-03-14T00:00:00.000Z

Also known as

Aliases
Judge of the Kovrov City Court · Judge of the Kovrov City Court of Vladimir Oblast · Kirill Sergeevich NIKIFOROV · Kirill Sergejevič Nikiforov · Kirill Sergejevitš Nikiforov · Kirill Sergejevitš NIKIFOROV · NIKIFOROV Kirill Sergeevich · Кирилл Сергеевич Никифоров · Кирилл Сергеевич НИКИФОРОВ · Кирилл Сергеевич НИКИФОРОВ Kirill Sergeevich NIKIFOROV Кирил Сергеевич Никифоров Kirill Sergejevič Nikiforov Kirill Sergejevič Nikiforov Kirill Sergejevitš NIKIFOROV · Кирилл Сергеевич НИКИФОРОВ Kirill Sergeevich NIKIFOROV Кирил Сергеевич Никифоров Kirill Sergejevič Nikiforov Kirill Sergejevitš Nikiforov Kirill Sergejevič Nikiforov · Кирил Сергеевич Никифоров

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF RUS EU FSF: RUS (2024/1488 (OJ L27052024)) Russia 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2024 source ↗
EU_FSF HR EU FSF: HR (2024/952 (OJ L22032024)) Human rights 22/03/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/02/2024 source ↗

Previous designations · 9

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2024 07/07/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/02/2024 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/02/2024 17/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 29/02/2024 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 29/02/2024 17/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 14

CA_DFATDBE_FODBE_FODEU_FSFEU_FSFBE_FODBE_FODCA_DFATDCA_GACBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Kirill Sergeevich NIKIFOROV

Russia
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: kirill, nikiforov, sergeevich
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Russia / Russie

View all sanctioned entities from Russia / Russie →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is NIKIFOROV Kirill Sergeevich sanctioned?

Yes. NIKIFOROV Kirill Sergeevich (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, Canada DFATD, the earliest dated 2024-02-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned NIKIFOROV Kirill Sergeevich?

NIKIFOROV Kirill Sergeevich is listed by EU FSF, BE FOD, Canada DFATD under programs RUS, BE-NATIONAL, HR. See the designations for the issuing authority and source URL of each.

When was NIKIFOROV Kirill Sergeevich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-02-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that NIKIFOROV Kirill Sergeevich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.