Lists of sanctions
18.225.254.235
03.05.2025 01:28:54

Alexei Vyacheslavovich KARYAKIN

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (4)

Last name/Name KARYAKIN
First name/Name Alexei Vyacheslavovich
Full name/Name Alexei Vyacheslavovich KARYAKIN
Type Name
Last name/Name KARYAKIN
First name/Name Alexei
Full name/Name Alexei KARYAKIN
Type Alias
Quality Strong
Last name/Name KARIAKIN
First name/Name Aleksey
Full name/Name Aleksey KARIAKIN
Type Alias
Quality Strong
Last name/Name KARYAKIN
First name/Name Aleksey
Full name/Name Aleksey KARYAKIN
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Stahanov, Luhansk Oblast, Ukraine
Country Ukraine

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 03.05.2025. 00:16
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