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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

SELEZNEV Kirill Gennadievich

Date of Birth: 1974-04-23

Type: individual

Updated: 2026-03-27 23:22:37

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 23 Apr 1974; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781660270069 (Russia).

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

Kirill Gennadievich SELEZNEV

Date of Birth: 1974-04-23

Type: individual

Updated: 2026-03-27 23:22:37

Accuracy: 75

Information:

Position: Member of the Board of Directors for Gazprom Neft
Nationality: Russia
Birthplace: St Petersburg, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1898. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Kirill Gennadievich SELEZNEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male

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