Statements: Aleksey Vyacheslavovich Karyakin

Canonical ID: Q18243283 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	ALEKSEY	eng	us_sam_exclusions	`usgsa-s4mr4j59s`	2024-06-14
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr4j59v`	2024-06-14
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-7381`	2023-04-20
`Person:firstName`	Aleksey		eu_travel_bans	`eu-tb-logical-7381`	2023-04-20
`Person:firstName`	ALEXEI VYACHESLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mr4j59n`	2024-06-14
`Person:firstName`	Oleksiy		eu_travel_bans	`eu-tb-logical-7381`	2023-04-20
`Person:firstName`	Aleksey Vyacheslavovich	fra	mc_fund_freezes	`mc-freezes-b42c15aa9bc7f5391f1894a2182a292a6da85a41`	2024-12-13
`Person:firstName`	Алексей		eu_fsf	`eu-fsf-eu-4000-1`	2023-04-20
`Person:firstName`	Oleksiy		eu_fsf	`eu-fsf-eu-4000-1`	2023-04-20
`Person:firstName`	Aleksey		eu_fsf	`eu-fsf-eu-4000-1`	2023-04-20
`Person:firstName`	Oleksiy		be_fod_sanctions	`eu-fsf-eu-4000-1`	2023-04-20
`Person:firstName`	Алексей		be_fod_sanctions	`eu-fsf-eu-4000-1`	2023-04-20
`Person:firstName`	Aleksey		be_fod_sanctions	`eu-fsf-eu-4000-1`	2023-04-20
`Person:firstName`	Aleksey	eng	nz_russia_sanctions	`nz-ru-ind-416-aleksey-karyakin`	2024-03-21
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0116`	2024-05-09
`Person:firstName`	Oleksiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0116`	2024-05-09
`Person:firstName`	Aleksey		be_fod_sanctions	`be-fod-e661d37c735a422a08be05081532bab94914768b`	2025-12-01
`Person:firstName`	Oleksiy		be_fod_sanctions	`be-fod-e661d37c735a422a08be05081532bab94914768b`	2025-12-01
`Person:firstName`	Aleksey		ca_dfatd_sema_sanctions	`ca-sema-8a25b5b767890cde5c8ee6c76a2ec102b8950e33`	2025-07-28
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-17467`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-17467`	2023-04-20
`Person:firstName`	Aleksey Vyacheslavovich	fra	fr_tresor_gels_avoir	`fr-ga-1036`	2023-04-20
`Person:firstName`	Oleksiy	eng	gb_hmt_sanctions	`gb-hmt-13015`	2023-04-20
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-28147`	2023-04-20
`Person:firstName`	Олексій	ukr	ch_seco_sanctions	`ch-seco-28147`	2023-04-20
`Person:firstName`	Oleksiy	rus	ch_seco_sanctions	`ch-seco-28147`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-28147`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-b42c15aa9bc7f5391f1894a2182a292a6da85a41`	2024-12-13
`Person:gender`	male		be_fod_sanctions	`be-fod-e661d37c735a422a08be05081532bab94914768b`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28147`	2023-04-20
`Person:gender`	male		wikidata	`Q18243283`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4000-1`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7381`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1036`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4000-1`	2023-04-20
`Person:id`	26b6148b242aa80ad1ad6f69f17606618e7d4b9f		us_ofac_sdn	`ofac-17467`	2026-01-06
`Person:id`	2a508e62347aa82c31c825c3063436e242e9e425		gb_fcdo_sanctions	`gb-fcdo-rus0116`	2026-01-09
`Person:id`	8ca7d71730f71ca4db91fc0f9b24371244ae6b99		eu_fsf	`eu-fsf-eu-4000-1`	2025-05-16
`Person:id`	cd0e7cbe137ba346a318f45f7c0f8af07e2fa831		be_fod_sanctions	`be-fod-e661d37c735a422a08be05081532bab94914768b`	2025-12-01
`Person:id`	c92a41bcc9d1ea009f1727e00185981edd1d52f7		eu_travel_bans	`eu-tb-logical-7381`	2024-10-11
`Person:id`	25b9c72012cff5ac7291018158b6f3be5cb67d74		jp_mof_sanctions	`ja-mof-1d6c5f9744ef37afba2a14d8572874e9998c71f5`	2026-01-06
`Person:id`	055cd6affda7bba142fc0a245a861fca1c71fbfd		ua_nsdc_sanctions	`ua-nsdc-10690-karakin-oleksij-v-aceslavovic`	2026-01-06
`Person:id`	00054a7a71f59826ed7303f2ecbb407454fe8be7		us_sam_exclusions	`usgsa-s4mr4j59n`	2026-01-06
`Person:id`	e7112902b942d60a7fcc9d4db9fa61d74b683bc6		ca_dfatd_sema_sanctions	`ca-sema-8a25b5b767890cde5c8ee6c76a2ec102b8950e33`	2025-07-28
`Person:id`	6c379fc9b8f8759acd15a646002b2f5fb3a1a93f		gb_fcdo_sanctions	`gb-fcdo-rus0116`	2026-01-07
`Person:id`	8e42f3fb8f337503133053be6df158e8138e6f65		us_trade_csl	`ofac-17467`	2026-01-06
`Person:id`	466ace87228fbb61e00b5858dc280035876f7cd3		gb_fcdo_sanctions	`gb-fcdo-rus0116`	2026-01-09
`Person:id`	57ca0120ff30fa14977e36e6b45052c6b9fe7897		gb_fcdo_sanctions	`gb-fcdo-rus0116`	2026-01-09
`Person:id`	b74284657199ee32fa4284bc81b036fc1fe132c9		gb_fcdo_sanctions	`gb-fcdo-rus0116`	2026-01-09
`Person:id`	aaa05145637058edaacfde046e7715f907efa194		gb_coh_disqualified	`gb-coh-je7voe9kinv-hhg-bs5ykq0wrow`	2026-01-06
`Person:id`	26f1e1083c4a9efa0a9b2ee435edab36edb887e8		us_sam_exclusions	`usgsa-s4mr4j59v`	2026-01-06
`Person:id`	bffac08b8cd126f88b83a5d52adf5e80d8184f35		gb_hmt_sanctions	`gb-hmt-13015`	2025-12-08
`Person:id`	aa93c9d31c586ec42218e3d3385128e734fb9211		gb_hmt_sanctions	`gb-hmt-13015`	2025-12-08
`Person:id`	f7d78595f45c3f1bc60d14860fc35f983c87921c		fr_tresor_gels_avoir	`fr-ga-1036`	2026-01-06
`Person:id`	e21135dc7be5cddfd90a2f325f8326810155832b		us_sam_exclusions	`usgsa-s4mr4j59s`	2026-01-06
`Person:id`	82d59b8d8ea3ac8d60f2b4022d05ca3e3062c4fe		us_sam_exclusions	`usgsa-s4mr4j59q`	2026-01-06
`Person:id`	113871565b5ac77baae89f3d5512bb78648b40c5		wikidata	`Q18243283`	2026-01-06
`Person:id`	284d3f193629eceddf1caacb99c00fd8c79872a2		au_dfat_sanctions	`au-dfat-2983-aleksey-vyacheslavovich-karyakin`	2025-11-06
`Person:id`	3d111b9e03573ae4e7933704acf776024ff04fec		gb_hmt_sanctions	`gb-hmt-13015`	2025-12-08
`Person:id`	a3928ab163d4874ee1a5d540db5c32491b7cc862		ua_nsdc_sanctions	`ua-nsdc-27453-karakin-oleksij-v-aceslavovic`	2026-01-06
`Person:id`	c7e41936db10d442c44a8ed914ecb949f5237513		be_fod_sanctions	`eu-fsf-eu-4000-1`	2025-05-16
`Person:id`	d52f554bee724ce0b1c5115386dbb7c0e527c3e0		ch_seco_sanctions	`ch-seco-28147`	2026-01-06
`Person:id`	379aad86e49ffca36ce9d2af9716d2774d4b059d		nz_russia_sanctions	`nz-ru-ind-416-aleksey-karyakin`	2026-01-06
`Person:id`	5d9bf022c8a5e4e09bb6fefe5dbf7d8237654df7		mc_fund_freezes	`mc-freezes-b42c15aa9bc7f5391f1894a2182a292a6da85a41`	2024-12-13
`Person:id`	565667bafca4456fa7ebde2ab865d4b4b0067510		gb_hmt_sanctions	`gb-hmt-13015`	2025-12-08
`Person:innCode`	2931714033		ua_nsdc_sanctions	`ua-nsdc-10690-karakin-oleksij-v-aceslavovic`	2023-04-20
`Person:lastName`	KARYAKIN	eng	gb_hmt_sanctions	`gb-hmt-13015`	2023-04-20
`Person:lastName`	KARYAKIN	eng	us_sam_exclusions	`usgsa-s4mr4j59n`	2024-06-14
`Person:lastName`	Карякiн	ukr	ch_seco_sanctions	`ch-seco-28147`	2023-04-20
`Person:lastName`	KARYAKIN		be_fod_sanctions	`eu-fsf-eu-4000-1`	2023-04-20
`Person:lastName`	KARYAKIN	eng	us_sam_exclusions	`usgsa-s4mr4j59v`	2024-06-14
`Person:lastName`	KARYAKIN	eng	gb_coh_disqualified	`gb-coh-je7voe9kinv-hhg-bs5ykq0wrow`	2025-08-18
`Person:lastName`	Karyakin		ch_seco_sanctions	`ch-seco-28147`	2023-04-20
`Person:lastName`	KARYAKIN	fra	fr_tresor_gels_avoir	`fr-ga-1036`	2023-04-20
`Person:lastName`	КАРЯКИН		be_fod_sanctions	`eu-fsf-eu-4000-1`	2023-04-20
`Person:lastName`	Karyakin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0116`	2024-05-09
`Person:lastName`	KARYAKIN	eng	us_sam_exclusions	`usgsa-s4mr4j59s`	2024-06-14
`Person:lastName`	КАРЯКИН		eu_travel_bans	`eu-tb-logical-7381`	2023-04-20
`Person:lastName`	Karyakin	eng	nz_russia_sanctions	`nz-ru-ind-416-aleksey-karyakin`	2024-03-21
`Person:lastName`	KARIAKIN	eng	us_sam_exclusions	`usgsa-s4mr4j59q`	2024-06-14
`Person:lastName`	KARYAKIN		eu_fsf	`eu-fsf-eu-4000-1`	2023-04-20
`Person:lastName`	КАРЯКИН		eu_fsf	`eu-fsf-eu-4000-1`	2023-04-20
`Person:lastName`	KARYAKIN	fra	mc_fund_freezes	`mc-freezes-b42c15aa9bc7f5391f1894a2182a292a6da85a41`	2024-12-13
`Person:lastName`	KARYAKIN		eu_travel_bans	`eu-tb-logical-7381`	2023-04-20
`Person:lastName`	Karyakin	rus	ch_seco_sanctions	`ch-seco-28147`	2026-01-06
`Person:lastName`	KARYAKIN		ca_dfatd_sema_sanctions	`ca-sema-8a25b5b767890cde5c8ee6c76a2ec102b8950e33`	2024-08-06
`Person:lastName`	Карякин	rus	ch_seco_sanctions	`ch-seco-28147`	2023-04-20
`Person:lastName`	KARIAKIN	eng	us_ofac_sdn	`ofac-17467`	2023-04-20
`Person:lastName`	KARYAKIN	eng	us_ofac_sdn	`ofac-17467`	2023-04-20
`Person:lastName`	КАРЯКИН		be_fod_sanctions	`be-fod-e661d37c735a422a08be05081532bab94914768b`	2025-12-01
`Person:lastName`	Karyakin	eng	gb_hmt_sanctions	`gb-hmt-13015`	2023-04-20
`Person:lastName`	KARYAKIN		be_fod_sanctions	`be-fod-e661d37c735a422a08be05081532bab94914768b`	2025-12-01
`Person:middleName`	Vyacheslavovich	eng	us_ofac_sdn	`ofac-17467`	2024-10-11
`Person:middleName`	Вячеславович		eu_travel_bans	`eu-tb-logical-7381`	2024-10-11
`Person:middleName`	Vyacheslavovych		eu_fsf	`eu-fsf-eu-4000-1`	2024-10-11
`Person:middleName`	Вячеславович		be_fod_sanctions	`eu-fsf-eu-4000-1`	2024-10-11
`Person:middleName`	Vyacheslavovych		eu_travel_bans	`eu-tb-logical-7381`	2024-10-11
`Person:middleName`	Vyacheslavovich	eng	nz_russia_sanctions	`nz-ru-ind-416-aleksey-karyakin`	2024-10-11
`Person:middleName`	Vyacheslavovich		eu_fsf	`eu-fsf-eu-4000-1`	2024-10-11
`Person:middleName`	Vyacheslavovich		eu_travel_bans	`eu-tb-logical-7381`	2024-10-11

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