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Sergey Aleksandrovich KISEL

Sanctioned
КИСЕЛЬ Сергей Александрович
Type
person
Subtype
Country
Kazakhstan, Russia
Date of birth
1971-03-27
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6293
Asset freezeTravel ban
2022-02-25activeSource
Official source conditions

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS0832
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergey Aleksandrovich KISELPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6293
    SHA-256
    5de5735e7cb7079817700d5acf98c6f1146ef50c303c7479a04f21c6b89a5a4d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КИСЕЛЬ Сергей АлександровичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0832
    SHA-256
    32e84f8764631a75a2786867ab9baa6e68d823ee18bd322c13c49bce8d74e552
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Aleksandrovich KISELPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0832
    SHA-256
    32e84f8764631a75a2786867ab9baa6e68d823ee18bd322c13c49bce8d74e552
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6293AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6293
    SHA-256
    5de5735e7cb7079817700d5acf98c6f1146ef50c303c7479a04f21c6b89a5a4d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0832UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0832
    SHA-256
    32e84f8764631a75a2786867ab9baa6e68d823ee18bd322c13c49bce8d74e552
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14783OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0832
    SHA-256
    32e84f8764631a75a2786867ab9baa6e68d823ee18bd322c13c49bce8d74e552
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1971-03-27Birth date
    Source not recordedOriginal record not linked
  • 27/03/1971Birth date
    Source not recordedOriginal record not linked

Places

  • Kyzyl-Orda, KazakhstanBirthplace
    Source not recordedOriginal record not linked
  • Kzyl-Orda KazakhstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6293
    SHA-256
    5de5735e7cb7079817700d5acf98c6f1146ef50c303c7479a04f21c6b89a5a4d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS0832
    SHA-256
    32e84f8764631a75a2786867ab9baa6e68d823ee18bd322c13c49bce8d74e552
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0832
    SHA-256
    32e84f8764631a75a2786867ab9baa6e68d823ee18bd322c13c49bce8d74e552
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KazakhstanBirth
    UKSL ↗
    Record provenance
    ID
    RUS0832
    SHA-256
    32e84f8764631a75a2786867ab9baa6e68d823ee18bd322c13c49bce8d74e552
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)