SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
"""KIVI Bank"" (Aktsionerne tovarystvo)"
"""QIWI Bank"" (Joint-Stock Company)"
"""КИВИ Банк"" (Акционерное общество)"
"Aktsionerne tovarystvo ""KIVI"""
"Joint-Stock Company ""QIWI"""
"Акционерное общество ""КИВИ"""
"Акціонерне товариство ""КІВІ"""
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.