Active SanctionpersonID: NK-fbcNVugcBgaaPMHifWazES
Valentin Olegovich Karyagin
Валентин Олегович Карягин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Valentin Olegovich Karyagin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Valentin Olegovich Karyagin |
| Cyrillic Alias | Валентин Олегович Карягин |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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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