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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kirill Alekseyevich Slobodskoy · SLOBODSKOY, Kirill Alekseyevich | [sources] | |||
| Other name | Кирилл Алексеевич СЛОБОДСКОЙ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | KIRILL ALEKSEYEVICH · Kirill | [sources] | |||
| ID Number | 4508818947 | [sources] | |||
| Last name | Slobodskoy | [sources] | |||
| Middle name | Alekseyevich | [sources] | |||
| Passport number | 721025114 | [sources] | |||
| Second name | Alekseyevich | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
NK-FtJGcFaHyC5kVYkCPSEFER · usgsa-s4mrbcf19 · ofac-26678 · gb-hmt-16582 · gb-fcdo-cyb0056For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| DRIDEX GANG Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |