Active SanctionpersonID: Q4235374

Andrei Kostin

Костин Андрей Леонидович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Andrei Kostin has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Kostin
Cyrillic AliasКостин Андрей Леонидович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Smolensk Aircraft Plant
Акционерное Общество «Смоленский Авиационный Завод»
EU FSF
Special Technology Center
Ооо "Стц"
EU FSF
JSC Mz Rip
Акционерное общество "Муромский завод радиоизмерительных приборов"
EU FSF
Anatol Anatolievich Vasiliev
Анатолий Анатольевич ВАСИЛЬЕВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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