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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

КАРАКАЕВ Сергей Викторович

Date of Birth: 1961-06-04

Type: individual

Updated: 2026-09-29 06:05:32

Accuracy: 90

Information:

Remark: Associated entity: Ministry of Defence of the Russian Federation
Function: Russian military leader — Commander of the Strategic Missile Forces
Alias: КАРАКАЕВ Сергей Викторович
Alias: KARAKAEV Sergey Viktorovich
Birth: 1961-06-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Каракаев Сергей Викторович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-29 05:20:33

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/karakaev-sergey-viktorovich

KARAKAEV Sergey Viktorovich

Date of Birth: 1961-06-04

Type: individual

Updated: 2026-09-29 06:05:32

Accuracy: 80

Information:

Remark: Associated entity: Ministry of Defence of the Russian Federation
Function: Russian military leader — Commander of the Strategic Missile Forces
Alias: КАРАКАЕВ Сергей Викторович
Alias: KARAKAEV Sergey Viktorovich
Birth: 1961-06-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KARAKAEV Sergey Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-29 06:05:32

Accuracy: 80

Information:

Remark: Associated entity: Ministry of Defence of the Russian Federation
Function: Russian military leader — Commander of the Strategic Missile Forces
Alias: КАРАКАЕВ Сергей Викторович
Alias: KARAKAEV Sergey Viktorovich
Birth: 1961-06-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Karakaev Sergey Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-29 05:20:33

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/karakaev-sergey-viktorovich

Сергей Викторович КАРАКАЕВ

Date of Birth: 1961-06-04

Type: individual

Updated: 2026-09-29 06:05:32

Accuracy: 75

Information:

Remark: Associated entity: Ministry of Defence of the Russian Federation
Function: Russian military leader — Commander of the Strategic Missile Forces
Alias: КАРАКАЕВ Сергей Викторович
Alias: KARAKAEV Sergey Viktorovich
Birth: 1961-06-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey Viktorovich KARAKAEV

Date of Birth: 1961-06-04

Type: individual

Updated: 2026-09-29 06:05:32

Accuracy: 75

Information:

Remark: Associated entity: Ministry of Defence of the Russian Federation
Function: Russian military leader — Commander of the Strategic Missile Forces
Alias: КАРАКАЕВ Сергей Викторович
Alias: KARAKAEV Sergey Viktorovich
Birth: 1961-06-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Colonel General Sergey Viktorovich KARAKAEV

Date of Birth: 1961-06-04

Type: individual

Updated: 2026-09-29 06:05:32

Accuracy: 75

Information:

Position: Commander Strategic Missile Forces
Nationality: Russia
Address: 14 Kolymazhnyy Pereulok, Moscow, 119019, Russia
Birthplace: Ivano-Slyusarevka, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1684. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010. Colonel General KARAKAEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergey Viktorovich KARAKAEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-29 06:05:32

Accuracy: 75

Information:

Remark: Associated entity: Ministry of Defence of the Russian Federation
Function: Russian military leader — Commander of the Strategic Missile Forces
Alias: КАРАКАЕВ Сергей Викторович
Alias: KARAKAEV Sergey Viktorovich
Birth: 1961-06-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions