Active SanctionpersonID: Q64567624
Uladzimir Stsiapanavich Karanik
Владимир Степанович КАРАНИК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Uladzimir Stsiapanavich Karanik has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | Uladzimir Stsiapanavich Karanik |
| Cyrillic Alias | Владимир Степанович КАРАНИК |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Fse Ahk
Федеральное казенное предприятие "Алексинский химический комбинат"
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Акционерное Общество «Арзамасский Приборостроительный Завод имени П.И. Пландина»
Lyudmila Sergeevna Bolataeva
Людмила Сергеевна БОЛАТАЕВА
Vasily(vasilii) Shupranov
Василий Николаевич ШУПРАНОВ
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 ConsultationConfidential Review
Export PDFSubscriber Only