Active SanctionpersonID: NK-EQmEgT9MfUfhvPUwqLbpje

Карпенков Ігор Миколайович

КАРПЕНКОВ Игорь Николаевич

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

Compliance Profile

"Regulatory Alert: The Individual known as Карпенков Ігор Миколайович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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 NameКарпенков Ігор Миколайович
Cyrillic AliasКАРПЕНКОВ Игорь Николаевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Fedorovich Khomyakov
Хомяков Сергей Федорович
CA DFATD SEMA SANCTIONS
Публічне Акціонерне Товариство "Юніпро"
Публичное акционерное общество "Юнипро"
CA DFATD SEMA SANCTIONS
Алісултанов Руслан Лечієвич
АЛИСУЛТАНОВ Руслан Лечиевич
CA DFATD SEMA SANCTIONS
Шебакпольський Михайло Феліксович
Шебакпольский Михаил Феликсович
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