Active SanctionpersonID: Q1729478
Кнайсль Карін
КНАЙСЛЬ Карин
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Кнайсль Карін has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Кнайсль Карін |
| Cyrillic Alias | КНАЙСЛЬ Карин |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Ард Сатком Сервіс"
Общество с ограниченной ответственностью "АРД Сатком Сервис"
Стяжкіна Олена Борисівна
Елена Борисовна Стяжкина
Ішков Петро Олександрович
Ишков Петр Александрович
JSC Research Institute Soliton
АО "НИИ "Солитон"
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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