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Kirill Alekseyevich Slobodskoy

Debarred entity · Sanctioned entity
TypePerson[sources]
NameKirill Alekseyevich Slobodskoy · SLOBODSKOY, Kirill Alekseyevich[sources]
AliasКирилл Алексеевич СЛОБОДСКОЙ[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameKIRILL ALEKSEYEVICH · Kirill[sources]
ID Number4508818947[sources]
Last nameSlobodskoy[sources]
Middle nameAlekseyevich[sources]
Passport number721025114[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List6,331

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-26678 · usgsa-s4mrbcf19 · gb-hmt-16582 · gb-fcdo-cyb0056

For experts: raw data explorer