Victor Nikolayevich Kiryanov

Sanctioned
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Last update: 05/06/2026
Name: Victor Nikolayevich Kiryanov
Gender: label.gender.m
Birth: 1952-12-29 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: Виктор Николаевич Кирьянов
Other names: Victor Nikolayevich Kiryanov, Viktor Nikolaevich Kiryanov
Aliases: виктор николаевич кирьянов
Identifiers: Array
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
- (UK Sanctions List Ref):RUS1803. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Victor Nikolay
- Victor Nikolayevich KIRYANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government

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Adverse info

Frequently Asked Questions

1. Does Victor Nikolayevich Kiryanov have any sanctions?

Yes, Victor Nikolayevich Kiryanov is sanctioned by:

2. Can I receive AML sanctions alerts on Victor Nikolayevich Kiryanov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Victor Nikolayevich Kiryanov:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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