Active SanctionpersonID: NK-ctcFGp9EdXM2a3cxuhP9yn

Irina Viktorovna Karpiankou

КАРПЕНКОВА Ирина Викторовна

Primary Source
UA NSDC SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Irina Viktorovna Karpiankou has records on compliance watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US KLEPTO HR VISA). Review obligations before proceeding."

Banking Impact

Entities listed on UA NSDC SANCTIONS 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 Source Metadata

Source: Global Sanctions
Full Legal NameIrina Viktorovna Karpiankou
Cyrillic AliasКАРПЕНКОВА Ирина Викторовна
Source Records
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS KLEPTO HR VISA
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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