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Aleksey Vyacheslavovich Karyakin

Politician · Sanctioned entity

Aleksey Vyacheslavovich Karyakin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEXEI VYACHESLAVOVICH KARYAKIN · Aleksey KARYAKIN · Aleksey Karyakin · Aleksey Vyacheslavovich KARYAKIN · Aleksey Vyacheslavovich Karyakin · 16 more...				[sources]
Other name	ALEKSEY KARIAKIN · ALEKSEY KARYAKIN · ALEXEI KARYAKIN · Aleksey KARIAKIN · Aleksey KARYAKIN · 16 more...				[sources]
Birth date	1978-07-25 · 1979-04-07 · 1980-04-07				[sources]
Place of birth	Kadiivka · Luhansk region, Stakhanov, UKRAINE · Luhansk region, Stakhanov, Ukraine · Stahanov, Luhansk Oblast, Ukraine · Stakhanov, Luhansk, Ukraine · 2 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	ALEXEI VYACHESLAVOVICH · Aleksey · Aleksey Vyacheslavovich · Aleksey · Alexei · 4 more...				[sources]
INN	`2931714033`				[sources]
Last name	KARIAKIN · KARYAKIN · Karjakin · Karyakin · КАРЯКИН · 2 more...				[sources]
Middle name	Vyacheslavovich · Vyacheslavovych · Вячеславович				[sources]
Patronymic	Vyacheslavovich · Vyacheslavovych · В'ячеславович · Вячеславович				[sources]
Second name	Vyacheslavovich · Vyacheslavovych				[sources]
Wikidata ID	Q18243283				[sources]
Position	Chairman of the People's Council of the Lugansk People's Republic (2014-2016) · Self-proclaimed “Chairman of the Supreme Council of the Luhansk People’s Republic” · Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk People’s Republic’. Currently Chairman of the so-called ‘Public Chamber of the Luhansk People’s Republic’. · «Голова Верховної Ради «ЛНР» · 「ルハンスク人民共和国最高会議議長」(自称)				[sources]
Address	Україна, Луганська область, м. Стаханов, вул. Юних Ленінців, буд. 17А (кв. 18)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

date of listing: 12/07/2014

— Belgian Financial Sanctions, 2023-04-20

Remains active in supporting separatist actions or policies. Until 25 Mar 2016 so-called "Supreme Council Chair of the Luhansk People's Republic", responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Luhansk People's Republic". Signatory of the Memorandum of Understanding on the "Novorossiya union". Former member of the so-called "People's Council of the Luhansk People's Republic". Currently Chairman of the so-called "Public Chamber of the Luhansk People’s Republic".

— Swiss SECO Sanctions/Embargoes, 2024-08-23

date of listing: 12/07/2014

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 12/07/2014

— EU Consolidated Travel Bans, 2023-04-20

jusqu’au 25 mars 2016, soi‐disant "président du Conseil suprême de la République populaire de Lougansk"- responsable des activités "gouvernementales" séparatistes du "Conseil suprême", responsable de la demande faite à la Fédération de Russie de reconnaître l’indépendance de la "République populaire de Lougansk". Signataire du protocole d’accord sur "l’Union de la Nouvelle Russie" ("Novorossiya union"). Ancien membre du soi-disant "Conseil populaire de la République populaire de Lougansk". Continue à soutenir activement les actions ou les politiques séparatistes. Actuel président de la soi-disant "Chambre publique de la République populaire de Lougansk"

— French National Asset Freezing System, 2023-04-20

Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk"

— New Zealand Russia Sanctions, 2024-03-21

politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Council of the European Union	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-05	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Global Affairs Canada	Ukraine	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-

Data sources

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-Bhgcy8ZCbT3UFDuenJq4jx · ja-mof-1d6c5f9744ef37afba2a14d8572874e9998c71f5 · ua-nsdc-27453-karakin-oleksij-v-aceslavovic · ofac-17467 · au-dfat-2983-aleksey-vyacheslavovich-karyakin · gb-hmt-13015 · ca-sema-part-1-47-ua-aleksey-karyakin · ua-nabc-person-4524-karyakin-aleksey-vyacheslavovich · eu-tb-logical-7381 · ca-sema-8a25b5b767890cde5c8ee6c76a2ec102b8950e33 · nz-ru-ind-416 · nz-ru-ind-416-aleksey-karyakin · fr-ga-1036 · usgsa-s4mr4j59n · ua-nazk-person-4524 · eu-fsf-eu-4000-1 · ua-nsdc-10690-karakin-oleksij-v-aceslavovic · ca-sema-ukraine-1-47 · gb-fcdo-rus0116 · ca-sema-1-47-ua-aleksey-karyakin · ch-seco-28147 · ua-nsdc-person-82-2019-2501 · NK-2F76UwycaP7k79Hr3ofEgz

For experts: raw data explorer

Factsheet Descriptions Data sources

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