Sergey Aleksandrovich Antoniuk

Sanctioned
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Last update: 01/06/2026
Name: Sergey Aleksandrovich Antoniuk
Gender: label.gender.m
Birth: 1990-01-12 UKR
Nationality: UKR, RUS
Person type: label.person_type.P
Other names: Sergey Aleksandrovich Antoniuk, Sergey Alexandrovich Karyakin, сергей александрович карякин, сергій олександрович карякiн, Karyakin Sergey Alexandrovich
Aliases: сергей александрович антонюк, сергей александрович карякин, сергій олександрович карякiн
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Sanctions

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[CAN.UKRAINE] - Measures related to Ukraine's invasion
- Sergey Karyakin est sénateur du Conseil de la Fédération de Russie, représentant la Crimée illégalement annexée depuis le 12 septembre 2024. Il était auparavant grand maître d'échecs, mais ce titre lu
- Senator of the Federation Council from the illegally annexed “Republic of Crimea”
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Senator of the Federation Council from the illegally annexed “Republic of Crimea”
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Senator of the Federation Council from the illegally annexed “Republic of Crimea”
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Senator of the Federation Council from the illegally annexed “Republic of Crimea

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Frequently Asked Questions

1. Does Sergey Aleksandrovich Antoniuk have any sanctions?

Yes, Sergey Aleksandrovich Antoniuk is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Aleksandrovich Antoniuk?

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 Sergey Aleksandrovich Antoniuk:

Name Info Source
Government of Canada Sanctioned CAN
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
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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