KARYAKIN Alexei Vyacheslavovich

Sanctioned

Алексей Вячеславович КАРЯКИН

Type

person

Subtype

Country

Ukraine

Date of birth

1980-04-07

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

28147

Asset freeze

2014-08-05activeSource

France

Registre national des gels d'avoirs

1036

Asset freeze

United States

SDN

17467

Asset freeze

2014-12-19activeSource

Legal bases

France

324

United States

Executive Order 13660 (Ukraine)executive order