Active SanctionpersonID: Q56418116

Viktor Mikhailovich Karankevich

Виктар Михайлавич Каранкевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Viktor Mikhailovich Karankevich is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameViktor Mikhailovich Karankevich
Cyrillic AliasВиктар Михайлавич Каранкевич
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anver Tagirovich Muksimov
Анвер Тагирович Муксимов
CA DFATD SEMA SANCTIONS
Igor Nikolayevich Mikhailichenko
Игор Николаевич Михаиличенко
CA DFATD SEMA SANCTIONS
Roman Saakovich Saakyan
Роман Саакович Саакян
CA DFATD SEMA SANCTIONS
Petr Alekseevich Kirichenko
Пётр Аляксеевич Кирычэнка
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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