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Kirill Gennadievich SELEZNEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameKIRILL GENNADIEVICH SELEZNEV · Kirill Gennadievich SELEZNEV · Kirill Gennadjewitsch Selesnjow · Kirill Seleznev · Kirill Seleznjov · 10 more...[sources]
Other nameKirill Gennadiyevich Seleznyov · Kirill Gennadjevitsj Seleznjov · Kirill Gennadyevich Seleznyov · Kirill Selesnjow · Kirill Seleznyov · 8 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · St Petersburg · St Petersburg Russia · St. Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameKIRILL GENNADIEVICH · Kirill · КИРИЛЛ · Кирилл[sources]
INN781660270069[sources]
Last nameSELEZNEV · Seleznyov · СЕЛЕЗНЁВ · Селезнёв[sources]
Middle nameGennadievich · Геннадьевич[sources]
PatronymicГЕННАДЬЕВИЧ[sources]
Registration numberL2UHNDL89ZV6[sources]
Second nameGennadievich[sources]
Tax Number781660270069[sources]
Unique Entity IDL2UHNDL89ZV6[sources]
Wikidata IDQ6415267[sources]
PositionMember of the Board of Directors for Gazprom Neft · Top Management of State Owned Companies · Руководители госкомпаний[sources]
EducationBaltic State Technical University · Saint Petersburg State University · Saint Petersburg State University of Economics[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.

ACF List of War Enablers non-official source,

Member of the Board of Directors of PJSC Gazprom Neft

ACF List of War Enablers non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: gb-fcdo-rus1898 · usgsa-s4mrtl96r · ua-nabc-person-8249-seleznev-kirill-gennadievich · acf-2d84ffb2d1ba9f92c2391537adba051dc06b1546 · acf-e99806751c469a1856824c8eb6cf81af2790cd0b · ua-nazk-person-8249 · ru-inn-781660270069 · ua-nsdc-25297-seleznov-kirilo-gennadijovic · NK-cVjPM935aoynCE332W5CiV · gb-hmt-15954 · ofac-49489

For experts: raw data explorer