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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kirill Gennadievich SELEZNEV · Kirill Gennadjewitsch Selesnjow · Kirill Seleznev · SELEZNEV, Kirill Gennadievich · Seleznev Kirill · | [sources] | |||
| Alias | Kirill Gennadiyevich Seleznyov · Kirill Gennadyevich Seleznyov · Kirill Selesnjow · Kirill Seleznyov · Kyrylo Hennadiiovych Seleznov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · Saint Petersburg · St Petersburg · St Petersburg, Russia · St. Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Kirill · Kirill Gennadievich · Кирилл | [sources] | |||
| INN | 781660270069 | [sources] | |||
| Last name | SELEZNEV · Seleznyov · Селезнёв | [sources] | |||
| Middle name | Gennadievich · Геннадьевич | [sources] | |||
| Patronymic | ГЕННАДЬЕВИЧ | [sources] | |||
| Tax Number | 781660270069 | [sources] | |||
| Unique Entity ID | L2UHNDL89ZV6 | [sources] | |||
| Wikidata ID | Q6415267 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Member of the Board of Directors for Gazprom Neft · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Education | Baltic State Technical University · Saint Petersburg State University · Saint Petersburg State University of Economics | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors for Gazprom Neft
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of PJSC Gazprom Neft
Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
Russian businessman
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
au-dfat-8164-kirill-gennadievich-seleznev · acf-2d84ffb2d1ba9f92c2391537adba051dc06b1546 · ua-nsdc-25297-seleznov-kirilo-gennadijovic · usgsa-9c42865a3811e7f004d67f375804e53a08888065 · tw-shtc-9bff89fa65b3c2640fdbfe2ba85b42f5fca7ebe4 · ofac-49489 · gb-fcdo-rus1898 · gb-hmt-15954 · ru-inn-781660270069 · usgsa-s4mrtl96rFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q6415267?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OOO RUSKHIMALYANS Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |