Sergey Alexandrovich Karyakin
Карякин Сергей Александрович
Compliance Profile
"Due Diligence Flag: Sergey Alexandrovich Karyakin has records on compliance watchlists (EU FSF, CH SECO SANCTIONS, EU TRAVEL BANS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, UA WAR SANCTIONS, RU ACF BRIBETAKERS). Review obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Sergey Alexandrovich Karyakin |
| Cyrillic Alias | Карякин Сергей Александрович |
| Source Records | EU FSFCH SECO SANCTIONSEU TRAVEL BANSUA NSDC SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 16499674742 / 3288407814 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.