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Sanctions Screening

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Sanctioned Entity Found

Oleksiy Vyacheslavovych KARYAKIN

Date of Birth: 1979-04-07

Type: individual

Updated: 2026-05-29 19:25:21

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS0116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk". Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognise the independence of the "Lugansk People's Republic". Signatory of the Memorandum of Understanding on the "Novorossiya union". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.'

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

KARYAKIN Oleksiy Vyacheslavovych

Date of Birth: 1979-04-07

Type: individual

Updated: 2026-05-29 19:25:21

Accuracy: 75

Information:

Function: 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’.
Alias: KARYAKIN Aleksey Vyacheslavovich
Alias: КАРЯКИН Алексей Вячеславович
Alias: KARYAKIN Oleksiy Vyacheslavovych
Birth: 1979-04-07
Birth: 1980-04-07

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