Kirill Sergeevich Nikiforov

Sanctioned
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Last update: 03/06/2026
Name: Kirill Sergeevich Nikiforov
Gender: label.gender.m
Birth: 1992-03-14
Nationality: RUS
Person type: label.person_type.P
Aliases: кирилл сергеевич никифоров
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Sanctions

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- Kirill Sergeevich Nikiforov est un juge du tribunal municipal de Kovrov, oblast de Vladimir. Dès 2022, il a été directement impliqué dans la création et le maintien de conditions de torture contre Ale
- Kirill Sergeevich Nikiforov était un juge du tribunal municipal de Kovrov, oblast de Vladimir. Dès 2022, il a été directement impliqué dans la création et le maintien de conditions de torture contre A

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Frequently Asked Questions

1. Does Kirill Sergeevich Nikiforov have any sanctions?

Yes, Kirill Sergeevich Nikiforov is sanctioned by:

2. Can I receive AML sanctions alerts on Kirill Sergeevich Nikiforov?

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 Kirill Sergeevich Nikiforov:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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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