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Aleksey Vyacheslavovich Karyakin

Political · 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	Aleksey KARYAKIN · Aleksey Karyakin · Aleksey Vyacheslavovich KARYAKIN · Aleksey Vyacheslavovich Karyakin · Aleksey(Aleksei/Oleksiy) KARYAKIN(KARIAKIN) · 16 more...				[sources]
Other name	Aleksey KARIAKIN · Aleksey KARYAKIN · Aleksey Vyacheslavovych Karyakin · Alexei KARYAKIN · Alexei Vyacheslavovich KARYAKIN · 12 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 · 6 more...				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine · Luhansk (Occupied Ukraine)				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Aleksey · Aleksey Vyacheslavovich · Aleksey · Alexei · Alexey · 3 more...				[sources]
INN	`2931714033`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	KARIAKIN · KARYAKIN · Karjakin · Karyakin · КАРЯКИН · 2 more...				[sources]
Patronymic	Vyacheslavovich · Vyacheslavovych · В'ячеславович · Вячеславович				[sources]
Second name	Vyacheslavovich · Vyacheslavovych				[sources]
Wikidata ID	Q18243283				[sources]
Position	"The first chairman of the so-called public chamber "LPR"", Former member of the so-called "People's Council of the Luhansk People's Republic" · 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» · 6 more...				[sources]
Address	Луганська область, м. Стаханов, вул. Юних Ленінців, 17А (кв. 18) · Україна, Луганська область, м. Стаханов, вул. Юних Ленінців, буд. 17А (кв. 18) · м. Луганськ, вул. Лазо, 46в				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-05				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2022-04-27

Descriptions

date of listing: 12/07/2014

— Belgian Financial Sanctions, 2023-04-20

Former member of the so-called "People's Council of the Luhansk People's Republic".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Signatory of the Memorandum of Understanding on the "Novorossiya union".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Currently Chairman of the so-called "Public Chamber of the Luhansk People’s Republic".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 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
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2014-08-05	-
Federal Public Service Finance	UKR	2020-03-14	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(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	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
European External Action Service	UKR	2020-03-14	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	133/2017	2017-05-15	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
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	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,797

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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