Yegor Yurievich Karasev

Sanctioned
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Last update: 03/06/2026
Name: Yegor Yurievich Karasev
Gender: label.gender.m
Nationality: RUS
Person type: label.person_type.P
Name original: Карасев Егор Юрьевич, Игорь Юрьевич Карасев, Егор Карасёв, Егор Юрьевич Карасев
Other names: Igor Yurievch Karasev, Egor Yurevich Karasev, Yegor Karasev, Yegor Yurievich Karasev
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Sanctions

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- (UK Sanctions List Ref):RUS2745. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons): Igor Yurievch
-  Igor Yurievch Karasev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is associated with a person who is and has been involved in d
- Yegor Yurievich Karasev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is associated with a person who is and has been involved in
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Adverse info

Frequently Asked Questions

1. Does Yegor Yurievich Karasev have any sanctions?

Yes, Yegor Yurievich Karasev is sanctioned by:

2. Can I receive AML sanctions alerts on Yegor Yurievich Karasev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yegor Yurievich Karasev:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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