KARA-OOL
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
- Date of birth
- 1966-07-18T00:00:00.000Z
- Place of birth
- Choduraa
- Role
- Member of the State Duma of the Russian Federation
Also known as
Designation timeline · 8
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/332 (OJ L53)) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0412) Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/02/2023 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 23/02/2023 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0412) | Russia | 11/03/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 04/03/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 25/02/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/332 (OJ L53)) | Ukraine | 25/02/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
Previous designations · 7
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 |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 23/02/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/02/2023 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 25/02/2022 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 25/02/2022 | 07/07/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 15
More sanctioned entities from Russia
Frequently asked questions
Is KARA-OOL sanctioned?
Yes. KARA-OOL (individual) is subject to 8 active sanctions designations from Canada DFATD, Canada GAC, UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, UK FCDO, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KARA-OOL?
KARA-OOL is listed by Canada DFATD, Canada GAC, UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, UK FCDO under programs CA-SEMA, CA-Russia, UK-Russia. See the designations for the issuing authority and source URL of each.
When was KARA-OOL first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KARA-OOL 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.