Active SanctionpersonID: NK-EQmEgT9MfUfhvPUwqLbpje
Карпенков Ігор Миколайович
КАРПЕНКОВ Игорь Николаевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Карпенков Ігор Миколайович is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Карпенков Ігор Миколайович |
| Cyrillic Alias | КАРПЕНКОВ Игорь Николаевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Петрович Віктор Юрійович
Петрович Виктор Юрьевич
Andrey Aleksandrovich Polyakov
Поляков Андрей Александрович
Товариство З Обмеженою Відповідальністю «Верфь Братів Нобель»
Общество с ограниченной ответственностью «Верфь братьев Нобель»
Лучанінов Володимир Ярославович
Лучанинов Владимир Ярославович
Due Diligence Inquiry
Independent Risk Assessment
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