On official sanctions lists
Karyakin Sergey Alexandrovich
67 names and spellings · found in 13 data sources · on 8 official sanctions lists
Also known as
- Сергей Александрович КАРЯКИН
- Sergejs Karjakins
- Sergei Karjakin
- සර්ජි කර්ජාකින්
- Сергій Олександрович КАРЯКIН
- Kariakin Serhii
- Siergiej Kariakin
- 세르게이 카랴킨
- Сяргей Аляксандравіч Каракін
- Sergueï Kariakine
- Սերգեյ Կարյակին
- სერგეი კარიაკინი
- Sergej Alexandrovič Karjakin
- سيرغي كارياكن
- Szergej Alekszandrovics Karjakin
- சேர்ஜே கார்ஜக்கின்
- Карякин Сергей Александрович
- Сергей Карякин
- Карякін Сергій Олександрович
- Сергій Карякін
- سرگئی کارجاکین
- সার্গেই কারইয়াকিন
- 谢尔盖·卡尔亚金
- セルゲイ・カヤキン
- Kariakin Sergei
- Serguei Kariakin
- סרגיי קריאקין
- Сяргей Каракін
- Sergei Alexandrowitsch Karjakin
- Сергеј Карјакин
- Sergey Karyakin
- Sergej Karjakin
- Serguéi Kariakin
- Sergey Alexandrovich KARYAKIN
- Sergey Karjakin
- سيرجى كارياكن
- 謝爾蓋·卡爾亞金
- Карякин, Сергей
- Siergiej Karjakin
- Sergei Kariakin
- Serhij Karjakyn
- КАРЯКIН Сергій Олександрович
- Sergej Aleksandrovič Karjakin
- Serhij Kariakin
- Kariakin Serhii Oleksandrovych
- Serhi Karjakin
- Sergej Aleksandrovitj Karjakin
- Sergéi Kariakin
- Sergeï Karjakin
- Siergiej Aleksandrowicz Kariakin
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 67 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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