Kirill Nikolajevitj Osiptjuk

Sanctioned

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Last update: 01/06/2026

Name: Kirill Nikolajevitj Osiptjuk

Gender: label.gender.m

Birth: 1974 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Kirill Nikolajevitj Osiptjuk, кирилл николаевич осипчук, Kirill Nikolaevich Osipchuk, Osipchuk Kirill Nikolaevich

Aliases: кирилл николаевич осипчук

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Nommé le 29 décembre 2022 par décret du président Vladimir Poutine de la Fédération de Russie en tant que procureur de la région de Zaporijjia, annexée illégalement, placé sous l’autorité du ministère
-	Nommé le 29 décembre 2022 par décret du président Vladimir Poutine de la Fédération de Russie en tant que procureur de la région de Zaporijjia, annexée illégalement, placé sous l’autorité du ministère
-	Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. INN: 272318647587
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. INN: 272318647587
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.

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Frequently Asked Questions

1. Does Kirill Nikolajevitj Osiptjuk have any sanctions?

Yes, Kirill Nikolajevitj Osiptjuk is sanctioned by:

2. Can I receive AML sanctions alerts on Kirill Nikolajevitj Osiptjuk?

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 Nikolajevitj Osiptjuk:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.