Statements: Kirill Gennadievich SELEZNEV

Canonical ID: Q6415267 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesInvolved 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.ru_acf_bribetakersacf-2d84ffb2d1ba9f92c2391537adba051dc06b1546
Person:notesRussian businessmanengwikidataQ6415267
Person:notesMember of the Board of Directors of PJSC Gazprom Neftru_acf_bribetakersacf-2d84ffb2d1ba9f92c2391537adba051dc06b1546
Person:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus1898
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-2d84ffb2d1ba9f92c2391537adba051dc06b1546
Person:positionMember of the Board of Directors for Gazprom Neftenggb_fcdo_sanctionsgb-fcdo-rus1898
Person:positionMember of the Board of Directors for Gazprom Neftenggb_hmt_sanctionsgb-hmt-15954
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-2d84ffb2d1ba9f92c2391537adba051dc06b1546
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15954
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1898
Person:programIdUS-RUSHARengus_ofac_sdnofac-49489
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8164-kirill-gennadievich-seleznev
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25297-seleznov-kirilo-gennadijovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49489engus_ofac_sdnofac-49489
Person:taxNumber781660270069engus_ofac_sdnofac-49489
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1898
Person:topicssanctionau_dfat_sanctionsau-dfat-8164-kirill-gennadievich-seleznev
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl96r
Person:topicssanctionengus_ofac_sdnofac-49489
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25297-seleznov-kirilo-gennadijovic
LegalEntity:topicsexport.controltw_shtctw-shtc-9bff89fa65b3c2640fdbfe2ba85b42f5fca7ebe4
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15954
Person:topicssanctionus_trade_cslofac-49489
Person:topicspoiru_acf_bribetakersacf-2d84ffb2d1ba9f92c2391537adba051dc06b1546
Person:uniqueEntityIdL2UHNDL89ZV6engus_sam_exclusionsusgsa-s4mrtl96r
Person:wikidataIdQ6415267wikidataQ6415267
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