Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SHCHERBAKOV, Kirill Konstantinovich

● Active Sanction | Registry ID: 31303 | Last Updated: 2021-04-15

Sanctions Basis

Programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Legal Authorities Executive Order 13660 (Ukraine), Executive Order 13757 (Cyber), Executive Order 13848 (Election)
Sanctions Types Block

Identification Features

Birthdate 18 May 1968
Gender Male
Nationality Country Russia
Place of Birth Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Official IDs

  • Tax ID No.:
    774302261730

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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