Active SanctionpersonID: NK-FZPKr6sxgECL3gG6nrgXec
Dzmitry Siarheevich Karsiuk
Дмитрий Сергеевич КАРСЮК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Dzmitry Siarheevich Karsiuk is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, PL MSWIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dzmitry Siarheevich Karsiuk |
| Cyrillic Alias | Дмитрий Сергеевич КАРСЮК |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSPL MSWIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Vladimirovich Cherezov
Андрей Владимирович ЧЕРЕЗОВ
State Scientific Research Institute of Machine Building Bakhirev (Gosniimash)
Акционерное общество "Научно-исследовательский машиностроительный институт имени В.В.Бахирева"
Andrei Valerievich Ananenko
Андрей Валерьевич АНАНЕНКО
Société Publique Par Actions "Usine De Krasnogorsk Du Nom De S.a. Zvereva"
Акционерное общество "Красногорский Завод. Зенит-Техсервис"
Due Diligence Inquiry
Independent Risk Assessment
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