Valentin Olegovich Karyagin
Валентин Олегович Карягин
Compliance Profile
"Compliance Notice: Valentin Olegovich Karyagin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Valentin Olegovich Karyagin |
| Cyrillic Alias | Валентин Олегович Карягин |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking 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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