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Vladimir Stepanovich KARANIK

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
BLR
Date of birth
1973-11-30T00:00:00.000Z
Place of birth
Grodno/Hrodna
Role
(1) Governor of the Grodno Oblast (2) Former Minister of Health

Also known as

Aliases
former Minister of Healthcare · Governor of the Grodno/Hrodna Region/Oblast · Karanik · Stepanovich · Uladzimir Stsiapanavich KARANIK · Uladzimir Stsiapanavitj KARANIK · Uladzimir Stsiapanavitj KARANIK; Vladimir Stepanovitj KARANIK; Владимир Степанович КАРАНИК; Uladzimir Stsiapanavich KARANIK; Уладзімір Сцяпанавіч КАРАНІК; Vladimir Stepanovich KARANIK · Vladimir · Vladimir Stepanovich KARANIK · Vladimir Stepanovitj KARANIK · Владимир · Владимир Степанович КАРАНИК · Владимир Степанович КАРАНИК Уладзімір Сцяпанавіч КАРАНІК Vladimir Stepanovich KARANIK Uladzimir Stsiapanavich KARANIK Vladimir Stepanovitj KARANIK Uladzimir Stsiapanavitj KARANIK · КАРАНIК · КАРАНИК · Степанович · Сцяпанавiч · Уладзiмiр · Уладзімір Сцяпанавіч КАРАНІК

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/339 (OJ L68)) 26/02/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0079) Belarus 18/02/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 source ↗

Previous designations · 3

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Vladimir Stepanovich KARANIK

Belarus
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: karanik, stepanovich, vladimir
  • ✗ Nationalities differ (blr vs belarus)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus

KARANIK Vladimir Stepanovich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: karanik, stepanovich, vladimir
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ
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 Vladimir Stepanovich KARANIK sanctioned?

Yes. Vladimir Stepanovich KARANIK (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, UK OFSI, BE FOD, the earliest dated 2020-12-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vladimir Stepanovich KARANIK?

Vladimir Stepanovich KARANIK is listed by Switzerland SECO, EU FSF, UK OFSI, BE FOD under programs CH-Belarus, BLR, UK-Belarus. See the designations for the issuing authority and source URL of each.

When was Vladimir Stepanovich KARANIK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Vladimir Stepanovich KARANIK 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.