Active SanctionpersonID: Q4214210
Grigory Borisovich Karasin
Григорий Борисович Карасин
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Grigory Borisovich Karasin is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
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 | Grigory Borisovich Karasin |
| Cyrillic Alias | Григорий Борисович Карасин |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Serafim Vikentevich Ivanov
Серафим Викентьевич ИВАНОВ
Anton Sergeevich Anisimov
Анисимов Антон Сергеевич
Concern Radio-electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient
Акционерное Общество «Всероссийский Научно-Исследовательский Институт «Градиент»
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute For Innovation and Fusion Research
Акционерное общество "Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований"
Due Diligence Inquiry
Independent Risk Assessment
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