Search OpenSanctions

Sergey Viktorovich KARAKAEV

Military · Person of interest · Sanctioned entity

Sergey Viktorovich KARAKAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Karakaev Sergey Viktorovich · Karakaiev Serhii Viktorovych · Sergei Karakayev · Sergej Karakajev · Sergej Viktorovitj KARAKAJEV · 12 more...				[sources]
Other name	Karakaev Sergei · Sergei Wiktorowitsch Karakajew · Sergej Viktorovič Karakajev · КАРАКАЕВ Сергей Викторович · Каракаев · 5 more...				[sources]
Birth date	1961-06-04				[sources]
Place of birth	Ivano-Slyusarevka · Ivano-Slyusarevka Russia · Ivano-Slyusarevskoye · The village of Ivano-Slyusarevka, RUSSIAN FEDERATION · The village of Ivano-Slyusarevka, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	Sergey · Sergey Viktorovich · СЕРГЕЙ · Сергей				[sources]
INN	`400902093205`				[sources]
Last name	KARAKAEV · Karakaev · КАРАКАЕВ				[sources]
Middle name	Viktorovich · Викторович				[sources]
Patronymic	Viktorovich · ВИКТОРОВИЧ · Викторович				[sources]
Phone	+74956968800				[sources]
Second name	Viktorovich				[sources]
Title	Colonel-General				[sources]
Website	eng.mil.ru				[sources]
Wikidata ID	Q4213844				[sources]
Position	Chef militaire russe – colonel général. Commandant des forces de missiles stratégiques. · Colonel-General, Commander of the Strategic Missile Forces · Commander Strategic Missile Forces · Fonction: chef militaire russe – colonel général. Commandant des forces de missiles stratégiques · Russian military leader - Commander of the Strategic Missile Forces · 1 more...				[sources]
Education	Dzerzhinsky Military Academy (-1994) · Military Academy of the General Staff of the Armed Forces of Russia (-2009) · Military Academy of the Strategic Missile Forces · Northwestern Institute of Management (-2004) · Rostovskij vojennyj institut raketnykh vojsk (-1983) · 1 more...				[sources]
Address	14 Kolymazhnyy Pereulok, Moscow, Russia, 119019				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Associated entity: Ministry of Defence of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Sergey Karakaev is a Russian military leader, and Commander of the Strategic Missile Forces of the Russian Federation. Russian military missiles massively hit civilian infrastructure – in particular power and water supplies – across Ukraine. As Commander of the Strategic Missile Forces, he is responsible for the strategic bombardment of civilian infrastructures in Ukraine. Sergey Karakaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Russian military leader – Colonel-General

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Commander of the Strategic Missile Forces

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Ministry of Defence of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entity: Ministry of Defence of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entity: Ministry of Defence of the Russian Federation

— EU Consolidated Travel Bans, 2024-03-28

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 missiles militaires russes ont frappé massivement les infrastructures civiles – en particulier d’approvisionnement en électricité et en eau – dans toute l’Ukraine. En tant que commandant des forces de missiles stratégiques, Sergey Karakaev est responsable des bombardements stratégiques d’infrastructures civiles en Ukraine. Sergey Karakaev est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Entités associées: Ministère de la défense de la Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Commander, Strategic Missile Forces

— New Zealand Russia Sanctions, 2024-03-21

Official of the Ministry of Defense of the Russian Federation. Commander of the Strategic Missile Forces. Holds a senior position in the federal state body responsible for the military actions of the Russian armed forces against Ukraine. Heads large divisions of the Russian armed forces.

— ACF List of War Enablers non-official source, 2023-02-15

commander of the Strategic Rocket Forces of the Russian Federation

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
14 Kolymazhnyy Pereulok, MOSCOW, 119019 · 14 Kolymazhnyy Pereulok, Moscow, 119019	Russia

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ " КОМАНДОВАНИЕ РАКЕТНЫХ ВОЙСК СТРАТЕГИЧЕСКОГО НАЗНАЧЕНИЯ "	Командующий РВСН	2012-04-28	2019-01-21

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-12-13	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-05-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-02	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-02-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022-12-13	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-hmt-15690 · NK-GkRn7dWpAn77Ef7mbAgKgw · eu-tb-logical-149934 · ru-inn-400902093205 · ja-mof-4525c0c616373e37420621b8127d292b4534f685 · ua-nabc-person-1326-karakaev-sergey-viktorovich · mc-freezes-7a3420e3020d1b5f87533addb8f5b68bc0622e47 · fr-ga-6505 · ua-nsdc-22119-karakaev-sergij-viktorovic · nz-ru-ind-1117-sergey-karakaev · acf-8ace7c9ef6ce3615cf10ca54ead542a822c55006 · nz-ru-ind-1128 · eu-fsf-eu-9723-73 · acf-bea1ededf846e146348010336ac6ead4b0afd8e2 · gb-fcdo-rus1684 · ua-nazk-person-1326 · ch-seco-60846

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk