On a sanctions listindividual
KARYAKIN, Alexei Vyacheslavovich
KARYAKIN, Alexei Vyacheslavovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Aliases (3)
- KARIAKIN, Aleksey (aka)
- KARYAKIN, Aleksey (aka)
- KARYAKIN, Alexei (aka)
Details
- Date of birth
- 07 Apr 1980
- Place of birth
- Stahanov, Luhansk Oblast, Ukraine
Remarks
DOB 07 Apr 1980; POB Stahanov, Luhansk Oblast, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.