VerifySanctions

SDN list · entry 53995

Zatolokin Kirill Andreevich

Yes. Zatolokin Kirill Andreevich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 and CAATSA - RUSSIA programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 53995, added on November 19, 2025. 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)
ProgramsCYBER4, CAATSA - RUSSIA
Typeindividual
Added to the listNovember 19, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Zatolokin Kirill AndreevichPrimary namestrong
downlowA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Passport726146360Russia

Details published by OFAC

Date of birthApril 30, 1992
NationalityRussia
CitizenshipRussia
AddressSt. Petersburg, Russia
GenderMale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Legal basis