Ihor Anatoliiovych Kirillov

Sanctioned
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Last update: 03/06/2026
Name: Ihor Anatoliiovych Kirillov
Gender: label.gender.m
Birth: 1970-07-13 RUS
Person type: label.person_type.P
Name original: Кириллов, Игорь Анатольевич
Other names: Igor Anatolyevich Kirillov, Igor Anatolievich Kirillov, Ihor Anatoliiovych Kirillov
Aliases: игорь анатольевич кириллов
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- Igor KIRILLOV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KIRILLOV is or has been responsible for, engaging in, p
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Adverse info

Frequently Asked Questions

1. Does Ihor Anatoliiovych Kirillov have any sanctions?

Yes, Ihor Anatoliiovych Kirillov is sanctioned by:

2. Can I receive AML sanctions alerts on Ihor Anatoliiovych Kirillov?

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 Ihor Anatoliiovych Kirillov:

Name Info Source
Government of Canada Sanctioned CAN
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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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