Active SanctionpersonID: ca-sema-0f5a4bb696edec9305fe61c6211bf0f594857314

Sergey Vasilyevich Karpov

Сергей Василевич Карпов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Sergey Vasilyevich Karpov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameSergey Vasilyevich Karpov
Cyrillic AliasСергей Василевич Карпов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Громов Борис Всеволодович
Громов Борис Всеволодович
CA DFATD SEMA SANCTIONS
Ракова Анастасія Володимирівна
РАКОВА Анастасия Владимировна
CA DFATD SEMA SANCTIONS
Боярський Михайло Сергійович
Боярский Михаил Сергеевич
CA DFATD SEMA SANCTIONS
Viktor Mikhailovich Karankevich
Виктар Михайлавич Каранкевич
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.

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