Kirill Sergejevitš Nikiforov

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Kirill Sergejevitš Nikiforov
Gender: label.gender.m
Birth: 1992-03-14
Nationality: RUS
Person type: label.person_type.P
Other names: Kirill Sergeevich Nikiforov, Kirill Sergejevič Nikiforov, кирилл сергеевич никифоров, Kirill Sergejevitš Nikiforov, кирил сергеевич никифоров
Aliases: кирилл сергеевич никифоров
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
- Kirill Sergeevich Nikiforov est juge au tribunal municipal de Kovrov, qui a rejeté l’action intentée par le dirigeant de l’opposition Alexeï Navalny contre la colonie pénitentiaire IK-6 pour faire app
- Kirill Sergeevich Nikiforov est juge au tribunal régional de Vladimir. En son ancienne qualité de juge au tribunal municipal de Kovrov, il a rejeté l’action intentée par le dirigeant de l’opposition A
- Judge of the Kovrov City Court of Vladimir Oblast
- Judge of the Kovrov City Court
-
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Kirill Sergejevitš Nikiforov have any sanctions?

Yes, Kirill Sergejevitš Nikiforov is sanctioned by:

2. Can I receive AML sanctions alerts on Kirill Sergejevitš 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 Sergejevitš Nikiforov:

Name Info Source
Government of Canada Sanctioned CAN
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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.
Tell us your case