Active SanctionpersonID: ca-sema-7c217b92769da037c5762f2677d1ee73d60521d7

Vladimir Stepanovich Karanik

Владимир Степанович Караник

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Vladimir Stepanovich Karanik appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameVladimir Stepanovich Karanik
Cyrillic AliasВладимир Степанович Караник
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

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