On official sanctions lists
Karakaev Sergey Viktorovich
25 names and spellings · found in 16 data sources · on 11 official sanctions lists
Also known as
- Сергей Викторович Каракаев
- Sergey Karakayev
- Sergey Karakaev
- Sergey Viktorovich KARAKAEV
- Sergej Viktorovitj KARAKAJEV
- Sergei Karakayev
- Каракаев Сергей Викторович
- Sergei Karakaev
- Սերգեյ Կարակաև
- سيرغي كاركايف
- Каракаєв Сергій Вікторович
- Sergej Wiktorowitsch Karakajew
- セルゲイ・カラカエフ
- Sergej Karakajev
- Sergey Viktorovitsj Karakaev
- Karakaev Sergei
- Sergei Victorovich Karakaev
- Sergei Wiktorowitsch Karakajew
- Karakaiev Serhii Viktorovych
- Sergey Viktoroviç Karakayev
- Сергей Каракаев
- Каракаев, Сергей Викторович
- Sergej Viktorovič Karakajev
Named on 11 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
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 25 names and spellings
- 1 identifier (passport, tax or registration number)
- 2 addresses
- 5 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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