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
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Igor Nikolaevich Karpiankou is a sanctioned Individual associated with US KLEPTO HR VISA restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US KLEPTO HR VISA.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Nikolaevich Karpiankou
Cyrillic AliasИгор Николаевич Карпянкоу
Sanction Program
US KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Diana Vovk
Дяна Вовк
US KLEPTO HR VISA
Ihor Kolomoyskyy
Игор Коломойскй
US KLEPTO HR VISA
Iryna Kolomoyska
Ирына Коломойска
US KLEPTO HR VISA
Oleksandr Tupytskyy
Олександр Тупыцкй
US KLEPTO HR VISA

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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