Active SanctionpersonID: ca-sema-7c238562405cda98c102b9146bcaaddd9185dbe0
Aleksandr Valerevich Kostenko
Александр Валерьевич Костенко
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksandr Valerevich Kostenko (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Valerevich Kostenko |
| Cyrillic Alias | Александр Валерьевич Костенко |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Вяткін Андрій Володимирович
Андрей Владимирович Вяткин
Андреєва Алевтина Василівна
Андреева Алевтина Васильевна
Головне Управління Спеціальних Програм Президента Російської Федерації
Главное управление специальных программ Президента Российской Федерации
Ювко Лариса Олександрівна
Лариса Александровна Ювко
Due Diligence Inquiry
Independent Risk Assessment
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