Base
Individual4 sanctions listsRussia

Karaiani Denis

First seen Sep 26, 2026 · Last confirmed Oct 23, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name
Karaiani Denis
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-3gy4nUYHpVqTZq8QkFTDZr
Date of Birth
Oct 19, 1981
Gender
male
Position
assistant du vice-président du soi-disant “Conseil populaire de la République populaire de Donetsk”
Registration Number
1981101902996
First Seen
Sep 26, 2026
Last Confirmed On List
Oct 23, 2026
Last Updated
Oct 19, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-23 · Updates daily

Multi-List Designation

Karaiani Denis appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (6)

Also Known As
Karaiani Denys
Караяні Денис Євгенович
Denis Evgenyevich KARAYANI
Караяни Денис Евгеньевич
Денис Евгеньевич КАРАЯНИ
Karaiani Denys Yevhenovych

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.