Active SanctionpersonID: NK-FZPKr6sxgECL3gG6nrgXec

Dzmitry Siarheevich Karsiuk

Дмитрий Сергеевич КАРСЮК

Primary Source
EU TRAVEL BANS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Dzmitry Siarheevich Karsiuk appears in Global 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 TRAVEL BANS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameDzmitry Siarheevich Karsiuk
Cyrillic AliasДмитрий Сергеевич КАРСЮК
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFBE FOD SANCTIONSPL MSWIA SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

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"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

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