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Database freshness: 2026-08-14
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IV

Igor Vasilyevich KARPENKO

Sanctioned
Игорь Васильевич КАРПЕНКО
Type
person
Subtype
Country
Belarus, Russia
Date of birth
1964-04-28
Listings
7 · 6 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland2 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:6
Other measure
2022-03-08activeSource
Switzerland
SECO Consolidated List
4548
Asset freeze
2016-03-01delistedSource
Switzerland
SECO Consolidated List
54461
Asset freeze
2022-06-10activeSource
European Union
EU FSF
EU.8327.45
Asset freeze
2022-05-03activeSource
France
Registre national des gels d'avoirs
4772
Asset freeze
activeSource
United Kingdom
UKSL
BEL0170
Asset freezeDirector disqualificationTravel ban
2025-01-27activeSource
United States
SDN
34945
Asset freeze
2023-03-24activeSource
Legal bases
European Union
EU amendment 2022/876 (OJ L153)regulation 2022/876 (OJ L153)
Source
France
2379
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14038 (Belarus)executive order
Source