Boris Borisovich Kibis

Sanctioned entity

Born 20 Nov 1977 (48 years old),Russia. Named in 6 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings6

Official designation
Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia
likumi.lv
Official designation
VälisministeeriumEstonia International Sanctions Act ListEstonia
Sanction of the Government of the Republic to ensure following of human rights
vm.ee vm.ee
Listed
2 Feb 2016
Effective
1 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
6 Jul 2020
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct.
Programme GB-HRReference 13868Reference GHR0012Last updated 9 Apr 2025gov.uk gov.uk
Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Programme AU-HUMANLast updated 30 Mar 2022dfat.gov.au dfat.gov.au
Listed
1 Feb 2016
Magnitsky Sanctions - MAGNIT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MAGNIT and block
Magnitsky
Programme US-MAGNITSKYReference 19268treasury.gov ofac.treasury.gov

Other names3

Also known as3

KIBIS, Boris BorisovichKibiss, Boriss BorisovičsBoris Borisovich KIBIS

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