Active SanctionpersonID: NK-ctcFGp9EdXM2a3cxuhP9yn

Irina Viktorovna Karpiankou

КАРПЕНКОВА Ирина Викторовна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

Banking Impact

Entities listed on CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUS KLEPTO HR VISAUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Zavizenov
Завизенов Константин Владимирович
CA DFATD SEMA SANCTIONS
Мірошниченко Андрій Валерійович
Мирошниченко Андрей Валерьевич
CA DFATD SEMA SANCTIONS
Троценко Микита Романович
ТРОЦЕНКО Микита Романович
CA DFATD SEMA SANCTIONS
Волченко Вадим Олександрович
Волченко Вадим Олександрович
CA DFATD SEMA 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only