Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kirill Gennadievich SELEZNEV · Kirill Gennadjewitsch Selesnjow · Kirill Seleznev · Kirill Seleznjov · SELEZNEV, Kirill Gennadievich · | [sources] | |||
Other name | Kirill Gennadiyevich Seleznyov · Kirill Gennadjevitsj Seleznjov · Kirill Gennadyevich Seleznyov · Kirill Selesnjow · Kirill Seleznyov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · St Petersburg · St Petersburg Russia · St Petersburg, Russia · St. Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KIRILL GENNADIEVICH · Kirill · Кирилл | [sources] | |||
INN | 781660270069 | [sources] | |||
Last name | SELEZNEV · Seleznyov · Селезнёв | [sources] | |||
Middle name | Gennadievich · Геннадьевич | [sources] | |||
Patronymic | ГЕННАДЬЕВИЧ | [sources] | |||
Second name | Gennadievich | [sources] | |||
Tax Number | 781660270069 | [sources] | |||
Unique Entity ID | L2UHNDL89ZV6 | [sources] | |||
Wikidata ID | Q6415267 | [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
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.
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.
Member of the Board of Directors of PJSC Gazprom Neft
Russian businessman
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 · Wikidata · non-official source
gb-hmt-15954
· ofac-49489
· usgsa-s4mrtl96r
· ua-nsdc-25297-seleznov-kirilo-gennadijovic
· acf-2d84ffb2d1ba9f92c2391537adba051dc06b1546
· NK-cVjPM935aoynCE332W5CiV
· au-dfat-8164-kirill-gennadievich-seleznev
· acf-e99806751c469a1856824c8eb6cf81af2790cd0b
· au-dfat-8164-2-kirill-gennadievich-seleznev
· tw-shtc-9bff89fa65b3c2640fdbfe2ba85b42f5fca7ebe4
· ru-inn-781660270069
· gb-fcdo-rus1898
· au-dfat-8164-kyrylo-hennadiiovych-seleznov
For 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 | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Ukraine | National Security and Defense Council |
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 | - |