Active SanctionpersonID: us-klepto-hr-visa-belarus-igor-nikolaevich-karpiankou

Igor Nikolaevich Karpiankou

Игор Николаевич Карпянкоу

Primary List

US KLEPTO HR VISA

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-01-09

Compliance Profile

"Compliance Notice: Igor Nikolaevich Karpiankou is a listed Individual subject to restrictive measures. Active records found in: US KLEPTO HR VISA. Financial due diligence required."

Banking Impact

Entities listed on US KLEPTO HR VISA are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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	Igor Nikolaevich Karpiankou
Cyrillic Alias	Игор Николаевич Карпянкоу
Sanction Program	US KLEPTO HR VISA
Enforcement Type	Full Blocking Sanctions

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