Active SanctionpersonID: NK-ctcFGp9EdXM2a3cxuhP9yn

Irina Viktorovna Karpiankou

КАРПЕНКОВА Ирина Викторовна

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Irina Viktorovna Karpiankou has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US KLEPTO HR VISA). Review compliance 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 Registry Metadata

Source: OpenSanctions
Full Legal NameIrina Viktorovna Karpiankou
Cyrillic AliasКАРПЕНКОВА Ирина Викторовна
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Агарков Олег Павлович
Агарков Олег Павлович
UA NSDC SANCTIONS
Христенко Володимир Вікторович
Христенко Владимир Викторович
UA NSDC SANCTIONS
LLC Vata Factory 24
Общество с ограниченной ответственностью "Фабрика ваты 24"
UA NSDC SANCTIONS
Товариство З Обмеженою Відповідальністю "Сму5"
Общество с ограниченной ответственностью "СМУ5"
UA NSDC SANCTIONS

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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