Ihar Vasiljevitj Karpenka

Sanctioned

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Last update: 02/06/2026

Name: Ihar Vasiljevitj Karpenka

Gender: label.gender.m

Birth: 1964-04-28 Novokuznetsk, Kemerovo Oblast

Nationality: BLR

Person type: label.person_type.P

Name original: Игорь Васильевич КАРПЕНКО, Ігар Васільевіч КАРПЕНКА

Other names: Igor Karpenko, Ihar Vasiljevitj Karpenka, Igor Vasiljevitj Karpenko, Ihar Vasilievich Karpenka, ігар васільевіч карпенка, игорь васильевич карпенко, Igor Vasilievich Karpenko, Igor Vasilyevich Karpenko, Ihar Vasilyevich Karpenka, Ihar Karpenka, Karpenka Ihar Vasilievich, Igor Vasilyevich Karpenka

Aliases: игорь васильевич карпенко, Igor Vasilievich Karpenko

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus
-	En tant que président de la commission centrale de la République de Biélorussie pour les élections et la tenue de référendums nationaux depuis le 13 décembre 2021, Ihar Karpenka était en charge de l’o
-	Chairperson of the Central Commission of the Republic of Belarus on elections and holding Republic Referenda
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chairperson of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chairperson of the Central Commission of the Republic of Belarus on Elections and Holding Republican Refere
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chairperson of the Central Commission of the Republic of Belarus on Elections and Holding Re
-	Igor Vasilyevich KARPENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KARPENKO is and has been responsible for, en
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Frequently Asked Questions

1. Does Ihar Vasiljevitj Karpenka have any sanctions?

Yes, Ihar Vasiljevitj Karpenka is sanctioned by:

2. Can I receive AML sanctions alerts on Ihar Vasiljevitj Karpenka?

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 Ihar Vasiljevitj Karpenka:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.