Sergej Viktorovitj Karakajev

Sanctioned

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Last update: 01/06/2026

Name: Sergej Viktorovitj Karakajev

Gender: label.gender.m

Birth: 1961-06-04 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Сергей Викторович КАРАКАЕВ

Other names: Sergey Viktorovich Karakaev, сергей викторович каракаев, Sergej Viktorovitj Karakajev, Karakaev Sergey Viktorovich

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Russian military leader - Commander of the Strategic Missile Forces
-	Entités associées: Ministère de la défense de la Fédération de Russie. Sergey Karakaev est un chef militaire russe, et commandant des forces de missiles stratégiques de la Fédération de Russie. Les mi
-	(UK Sanctions List Ref):RUS1684 (UK Statement of Reasons):Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KAR
-	(UK Sanctions List Ref):RUS1684. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Genera
-	Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KARAKAEV is a member of the Armed Forces of the Russian Feder
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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: Russian military leader – Colonel-General Commander of the Strategic Missile Forces Associated entitie
[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: Russian military leader – Colonel-General Commander of the Strategic Missile Forces Associate
[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: Russian military leader – Colonel-General Commander of the Strategic Missile For

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Frequently Asked Questions

1. Does Sergej Viktorovitj Karakajev have any sanctions?

Yes, Sergej Viktorovitj Karakajev is sanctioned by:

2. Can I receive AML sanctions alerts on Sergej Viktorovitj Karakajev?

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 Sergej Viktorovitj Karakajev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.