Active SanctionpersonID: Q4146428
Arkady Alexandrovich Gostev
Гостев Аркадий Александрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Arkady Alexandrovich Gostev has active designations on regulatory watchlists (EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). 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 Name | Arkady Alexandrovich Gostev |
| Cyrillic Alias | Гостев Аркадий Александрович |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Ковальчук Геннадий Евгеньевич
841st Separate Electronic Warfare Center of the Baltic Fleet
841-ви отделен център за електронна война на Балтийския флот
Vitaliy Olegovich Vlasov
Виталий Олегович ВЛАСОВ
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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