Captain Kostichev
Compliance Profile
"Due Diligence Flag: Captain Kostichev has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Captain Kostichev |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO9301392 / TJYPW7X2TP25 |
| Risk Topics | sanction, debarment, regulatory, poi, mare.shadow |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.