Sergey Viktorovich Karakaev
Каракаев Сергей Викторович
Compliance Profile
"Compliance Notice: Sergey Viktorovich Karakaev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, NZ RUSSIA SANCTIONS. Financial due diligence required."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Viktorovich Karakaev |
| Cyrillic Alias | Каракаев Сергей Викторович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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