Boris Borisovich Kibis

Sanctioned

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Last update: 05/06/2026

Name: Boris Borisovich Kibis

Gender: label.gender.m

Birth: 1977-11-20 RUS

Nationality: RUS

Sanctions

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[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
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-	UK Sanctions List Ref: GHR0012. Gender: male. Investigator in Russia’s Ministry of the Interior. Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the
-	(UK Sanctions List Ref):GHR0012 (UK Statement of Reasons):Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky.I
-	(UK Sanctions List Ref):GHR0012 (UK Statement of Reasons):Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky.
-	(UK Sanctions List Ref):GHR0012. (UK Statement of Reasons):Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky.
-	Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistre
-	To ensure following of human rights

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Boris Borisovich Kibis have any sanctions?

Yes, Boris Borisovich Kibis is sanctioned by:

2. Can I receive AML sanctions alerts on Boris Borisovich Kibis?

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 Boris Borisovich Kibis:

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
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

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.