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	Source dataset	Source ID	First seen
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-416-aleksey-karyakin`	2024-03-21
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-8a25b5b767890cde5c8ee6c76a2ec102b8950e33`	2024-08-06
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-je7voe9kinv-hhg-bs5ykq0wrow`	2025-08-18
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0116`	2024-05-09
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-10690-karakin-oleksij-v-aceslavovic`	2024-03-06
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-7381`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr4j59s`	2025-12-29
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-28147`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-13015`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-2983-aleksey-vyacheslavovich-karyakin`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr4j59n`	2025-12-29
`Person:topics`	sanction	us_ofac_sdn	`ofac-17467`	2023-04-20
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-1d6c5f9744ef37afba2a14d8572874e9998c71f5`	2023-04-20
`Person:topics`	sanction	us_trade_csl	`ofac-17467`	2025-12-30
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-b42c15aa9bc7f5391f1894a2182a292a6da85a41`	2024-12-13
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr4j59v`	2025-12-29
`Person:topics`	role.pep	wikidata	`Q18243283`	2023-07-18
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-4000-1`	2023-04-20
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-1036`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-4000-1`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-e661d37c735a422a08be05081532bab94914768b`	2025-12-01
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-27453-karakin-oleksij-v-aceslavovic`	2024-06-03
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr4j59q`	2025-12-29
`Person:wikidataId`	Q18243283	wikidata	`Q18243283`	2023-07-18

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