NIKIFOROV Kirill Sergeevich
Probable identity match
(85% confidence)
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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.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RU
- Date of birth
- 1992-03-14T00:00:00.000Z
Also known as
Designation timeline · 5
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
HREU FSF: HR (2024/952 (OJ L22032024)) Human rights publisher record ↗ - Added to EU FSF
RUSEU FSF: RUS (2024/1488 (OJ L27052024)) Russia publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 · 14
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| 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 | 27/05/2024 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 22/03/2024 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 22/03/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 22/03/2024 | 10/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/02/2024 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 29/02/2024 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/02/2024 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/02/2024 | 11/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/02/2024 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 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 ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 19
CA_DFATDBE_FODBE_FODEU_FSFEU_FSFCA_DFATDCA_DFATDCA_DFATDBE_FODBE_FODBE_FODBE_FODCA_DFATDCA_GACBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS
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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.