Active SanctionpersonID: Q167113

Karen Georgievich Shakhnazarov

Карен Георгиевич ШАХНАЗАРОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Karen Georgievich Shakhnazarov is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF 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 NameKaren Georgievich Shakhnazarov
Cyrillic AliasКарен Георгиевич ШАХНАЗАРОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolay Nikolayevich Vorobey
Мiкалай Мiкалаевiч Варабей
EU FSF
Andrei Malgin
Мальгин Андрей Витальевич
EU FSF
Igor Petrovich Sergeenko
Игорь Петрович СЕРГЕЕНКО
EU FSF
Vladimir Vladimirovich Putin
Владимир Владимирович Путин
EU FSF

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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