Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KIBIS Boris Borisovich

Date of Birth: 1977-11-20

Type: individual

Updated: 2026-08-10 10:56:52

Accuracy: 90

Information:

individual
MAGNIT
DOB 20 Nov 1977; nationality Russia.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Boris Borisovich KIBIS

Date of Birth: 1977-11-20

Type: individual

Updated: 2026-08-10 10:56:52

Accuracy: 75

Information:

Nationality: Russia
Birthplace: Russia
Regime: Global Human Rights
Info: (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. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv