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SDN list · entry 51190

Lipa Kirill Valerievich

Yes. Lipa Kirill Valerievich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 51190, added on October 30, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listOctober 30, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Lipa Kirill ValerievichPrimary namestrong
Липа Кирилл ВалерьевичPrimary namestrong
Lipa Kirill ValerevichA.K.A.strong

Identifiers

DocumentNumberIssued by
Tax ID No.772129762718Russia

Details published by OFAC

Date of birthSeptember 22, 1970
NationalityRussia
AddressRussia
Secondary sanctions risk:See Section 11 of Executive Order 14024.
GenderMale

Legal basis