On official sanctions lists
"QIWI Bank" (Joint-Stock Company)
16 names and spellings · found in 7 data sources · on 1 official sanctions list
Also known as
- Kivi AO
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИВИ"
- QIWI Bank AO
- "КИВИ Банк" (Акционерное общество)
- Акционерное общество "КИВИ"
- Joint-Stock Company "QIWI"
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "1-Й ПРОЦЕССИНГОВЫЙ БАНК"
- Акціонерне товариство "КІВІ"
- "КІВІ Банк" (Акціонерне товариство)
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ СИСТЕМА МОМЕНТАЛЬНЫХ ПЛАТЕЖЕЙ"
- QIWI BANK (JOINT-STOCK COMPANY)
- КИВИ Банк (акционерное общество)
- "KIVI Bank" (Aktsionerne tovarystvo)
- Aktsionerne tovarystvo "KIVI"
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 16 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 12 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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