Active SanctionpersonID: NK-FZPKr6sxgECL3gG6nrgXec

Dzmitry Siarheevich Karsiuk

Дмитрий Сергеевич КАРСЮК

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Dzmitry Siarheevich Karsiuk is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, PL MSWIA SANCTIONS, CA DFATD SEMA 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 NameDzmitry Siarheevich Karsiuk
Cyrillic AliasДмитрий Сергеевич КАРСЮК
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRPL MSWIA SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vladimirovich Novikov
Новиков Олександр Володимирович
EU FSF
Igor Anatolievich Miroshnichenko
Мирошниченко Игорь Анатолиевич
EU FSF
Sergey Petrovich Ushko
Сергей Петрович УШКО
EU FSF
Murman Seafood
Мурман СиФуд
EU FSF

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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