Nex Systems
Person

Aleksey Vyacheslavovich Karyakin

Sanctioned entity

Born 7 Apr 1979 (47 years old),Ukraine. Named in 20 sanctions listings.

Screen this subject

Summary

date of listing: 12/07/2014

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

ALIAS: {"Alias": "Олексiй В’ячеславович КАРЯКIН", "Commentaire": "en russe"}

Until 25 March 2016 so-called “Supreme Council Chair of the Luhansk People’s Republic”, responsible for the separatist “governmental” activities of the “Supreme Council”, responsible for asking the Russian Federation to recognise the independence of the “Luhansk People’s Republic”. Signatory of the Memorandum of Understanding on the “Novorossiya union”. Former member of the so-called “People’s Council of the Luhansk People’s Republic”. Currently, Karyakin is a Chairman of the Regional Branch of the Public-State Organisation “Assembly of the Peoples of Russia” of the so-called “Luhansk People’s Republic”. He is also fighting on the front line in Ukraine as part of the Russian 7th Assault Brigade. Remains active in supporting separatist actions or policies.

(UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 324)

Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk"

(also Alexei Vyacheslavovich KARYAKIN)

(UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4112)

(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 333)

(also Alexei KARYAKIN, Aleksey KARYAKIN, Aleksey KARIAKIN)

ALIAS: {"Alias": "Алексей Вячеславович КАРЯКИН", "Commentaire": "en russe"}

(date of listing: 12/07/2014)

Jusqu’au 25 mars 2016, soi-disant “président du Conseil suprême de la République populaire de Louhansk”; responsable des activités “gouvernementales” séparatistes du “Conseil suprême”, responsable de la demande faite à la Fédération de Russie de reconnaître l’indépendance de la “République populaire de Louhansk”. Signataire du protocole d’accord sur “l’Union de la Nouvelle Russie” (“Novorossiya union”). Ancien membre du soi-disant “Conseil populaire de la République populaire de Louhansk”. Continue à soutenir activement les actions ou politiques séparatistes. Actuellement, M. Karyakin est président de la branche régionale de l’association publique “Assemblée des peuples de Russie” de la soi-disant “République populaire de Louhansk”. Il combat également sur le front en Ukraine en tant que membre de la 7e brigade d’assaut russe.

(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 336)

(UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 341)

(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 338)

Sanctions and listings20

  • Effective
    19 Oct 2022
    Ended
    19 Oct 2027

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    заборона укладення договорів та вчинення правочинів), [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом(зупинення операцій за рахунками фізичної особи and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 22072611101782president.gov.uadrs.nsdc.gov.ua

  • Listed
    13 Mar 2020
    Effective
    14 Mar 2020

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/398 (OJ L78)

    Programme EU-UKRReference EU.4000.1eur-lex.europa.eusanctionsmap.eu

  • EU sanctions related to Ukraine - (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Jusqu’au 25 mars 2016, soi-disant “président du Conseil suprême de la République populaire de Louhansk”; responsable des activités “gouvernementales” séparatistes du “Conseil suprême”, responsable de la demande faite à la Fédération de Russie de reconnaître l’indépendance de la “République populaire de Louhansk”. Signataire du protocole d’accord sur “l’Union de la Nouvelle Russie” (“Novorossiya union”). Ancien membre du soi-disant “Conseil populaire de la République populaire de Louhansk”. Continue à soutenir activement les actions ou politiques séparatistes. Actuellement, M. Karyakin est président de la branche régionale de l’association publique “Assemblée des peuples de Russie” de la soi-disant “République populaire de Louhansk”. Il combat également sur le front en Ukraine en tant que membre de la 7e brigade d’assaut russe.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    24 Jul 2014

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 47international.gc.cainternational.gc.ca

  • Ukraine Sanctions Regime - Autonomous (Ukraine)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

    Programme AU-UKRAINELast updated 27 Aug 2023dfat.gov.audfat.gov.au

  • Listed
    19 Dec 2014

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 17467treasury.govofac.treasury.gov

  • Effective
    19 Mar 2019
    Ended
    19 Mar 2022

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [4] запобігання виведенню капіталів за межі України, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 19008211100793drs.nsdc.gov.uapresident.gov.ua

  • Listed
    23 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    5 Aug 2014

    クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.5.27改訂

    Reference 36Last updated 27 May 2022mof.go.jp

  • Effective
    18 Mar 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    Linked to the administration, governance, military or separatist activity of the so-called Luhansk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity

    Programme NZ-RSA2022Last updated 3 May 2022mfat.govt.nz

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Listed
    13 Mar 2020

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/398 (OJ L78)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, trust services sanctions and director disqualification sanction

    Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk". Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognise the independence of the "Lugansk People's Republic". Signatory of the Memorandum of Understanding on the "Novorossiya union". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.' The trust services sanctions were imposed on 21/03/2023.

    Until 25 March 2016 so called 'Supreme Council Chair of the People's Republic of Luhansk'. Responsible for the separatist 'governmental' activities of the 'Supreme Council', responsible for asking the Russian Federation to recognise the independence of the 'Lugansk People's Republic'. Signatory of the Memorandum of Understanding on the 'Novorossiya union'. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.' The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference 13015Reference RUS0116Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    23 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1549 du 14/09/2017, (ue) 2016/1661 du 15/09/2016, (ue) 2017/437 du 13/03/2017, (ue) 2015/1514 du 14/09/2015, (ue) 2020/398 du 13/03/2020, (ue) 2026/695 du 14/03/2026 and (UE) 753/2014 11/07/2014

    Autorité de désignation publiée : Union européenne

    Jusqu’au 25 mars 2016, soi-disant “président du Conseil suprême de la République populaire de Louhansk”; responsable des activités “gouvernementales” séparatistes du “Conseil suprême”, responsable de la demande faite à la Fédération de Russie de reconnaître l’indépendance de la “République populaire de Louhansk”. Signataire du protocole d’accord sur “l’Union de la Nouvelle Russie” (“Novorossiya union”). Ancien membre du soi-disant “Conseil populaire de la République populaire de Louhansk”. Continue à soutenir activement les actions ou politiques séparatistes. Actuellement, M. Karyakin est président de la branche régionale de l’association publique “Assemblée des peuples de Russie” de la soi-disant “République populaire de Louhansk”. Il combat également sur le front en Ukraine en tant que membre de la 7e brigade d’assaut russe.

    geldefonds.gouv.mc

  • Effective
    15 May 2017

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 133/2017

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    Programme UA-SA1644Reference 17013331000264drs.nsdc.gov.uazakon.rada.gov.ua

  • Listed
    2 Apr 2015; 2 Apr 2020; 1 Apr 2026; 26 Sep 2017; 24 Mar 2017; 15 Aug 2017; 11 Oct 2016; 5 Aug 2014
    Effective
    2 Apr 2020; 1 Apr 2026; 2 Apr 2015; 26 Sep 2017; 24 Mar 2017; 15 Aug 2017; 11 Oct 2016; 5 Aug 2014

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 28147seco.admin.chseco.admin.ch

  • Effective
    16 Sep 2015
    Ended
    16 Sep 2016

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 549/2015

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [4] запобігання виведенню капіталів за межі України

    Programme UA-SA1644Reference 15054911100264drs.nsdc.gov.uazakon.rada.gov.ua

Positions held4

  1. Period not retained

    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’.

  2. Period not retained

    «Голова Верховної Ради «ЛНР»

  3. Period not retained

    Self-proclaimed “Chairman of the Supreme Council of the Luhansk People’s Republic”

  4. Period not retained

    「ルハンスク人民共和国最高会議議長」(自称)

Other names23

Also known as23

Карякин Алексей ВячеславовичAleksey KARIAKINKariakin Oleksii ViacheslavovychОлексiй В’ячеславович КАРЯКIНAlexei Vyacheslavovich KARYAKINOleksiy Vyacheslavovych KARYAKINKaryakin Oleksiy VyacheslavovychКарякiн Олексій В'ячеславовичОлексій В'ячеславович КАРЯКІНAleksey KARYAKINAlexei KARYAKINАлексей Вячеславович КАРЯКИНOleksii KARIAKINAleksey Vyacheslavovich KARYAKINアレクセイ(オレクシー)・カリャキンKARYAKIN, Alexei VyacheslavovichOleksiy Vyacheslavovych KaryakinAleksey(Aleksei/Oleksiy) KARYAKIN(KARIAKIN)
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アレクセイ ・カリャキンКарякін Олексій В'ячеславовичKaryakin Aleksey VyacheslavovichKariakin OleksiiКарякін Олексій В’ячеславович

Addresses1

  • Україна, Луганська область, м. Стаханов, вул. Юних Ленінців, буд. 17А (кв. 18)

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