Aleksey Vyacheslavovich KARYAKIN

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Nationality: UKR UKR
Date of birth: 1979-04-07T00:00:00.000Z
Place of birth: Stakhanov Stakhanov
Role: 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’.

Also known as

Aliases

Aleksey Vyacheslavovich Karyakin · Aleksey Vyacheslavovich KARYAKIN · Aleksey Vyacheslavovich KARYAKIN Алексей Вячеславович КАРЯКИН Олексій В'ячеславович КАРЯКІН Oleksiy Vyacheslavovych KARYAKIN · Alexei KARYAKIN · Alexei Vyacheslavovich KARYAKIN · Karyakin · Oleksiy · Oleksiy Vyacheslavovych Karyakin · Oleksiy Vyacheslavovych KARYAKIN · 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’. · Vyacheslavovych · Алексей · Алексей Вячеславович КАРЯКИН · Алексей Вячеславович КАРЯКИН; Aleksey Vyacheslavovich KARYAKIN; Oleksiy Vyacheslavovych KARYAKIN; Олексій В'ячеславович КАРЯКІН · В'ячеславович · Вячеславович · Карякiн · Карякин · Олексій · Олексій В'ячеславович КАРЯКІН

Designation timeline · 5

4 Aug 2014 Added to Switzerland SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine publisher record ↗
13 Mar 2020 Added to EU FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine publisher record ↗
13 Mar 2020 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
1 Oct 2020 Added to AU DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗
31 Dec 2020 Added to UK OFSI UK-Russia UK Sanctions List: Russia (RUS0116) Russia publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Russia	UK Sanctions List: Russia (RUS0116)	Russia	31/12/2020	source ↗
AU_DFAT	AU-Autonomous (Ukraine)	AU DFAT: Autonomous (Ukraine)	Ukraine	01/10/2020	source ↗
EU_FSF	UKR	EU FSF: UKR (2020/398 (OJ L78))	Ukraine	13/03/2020	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	04/08/2014	source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	14/10/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	03/08/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	22/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	07/08/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	17/10/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 14

BE_FODUK_OFSIEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aleksey Vyacheslavovich KARYAKIN sanctioned?

Yes. Aleksey Vyacheslavovich KARYAKIN (individual) is subject to 5 active sanctions designations from UK OFSI, AU DFAT, EU FSF, BE FOD, Switzerland SECO, the earliest dated 2014-08-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aleksey Vyacheslavovich KARYAKIN?

Aleksey Vyacheslavovich KARYAKIN is listed by UK OFSI, AU DFAT, EU FSF, BE FOD, Switzerland SECO under programs UK-Russia, AU-Autonomous (Ukraine), UKR. See the designations for the issuing authority and source URL of each.

When was Aleksey Vyacheslavovich KARYAKIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-08-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Aleksey Vyacheslavovich KARYAKIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.