Active SanctionpersonID: Q18243283
Aleksey Vyacheslavovich Karyakin
Карякин Алексей Вячеславович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksey Vyacheslavovich Karyakin (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Vyacheslavovich Karyakin |
| Cyrillic Alias | Карякин Алексей Вячеславович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company “special Design Bureau of Instrument Engineering and Automation”
Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики”
Ostec-ec LTD
Общество с ограниченной ответственностью "Остек-ЭК"
Joint Stock Company Bank Dom Rf
AO ”Банк ДОМ.РФ"
Limited Liability Company “rn-tuapse Oil Refinery”
Общество с ограниченной ответственностью "РН-Туапсинский нефтеперерабатывающий завод"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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