Active SanctionpersonID: Q59021350

Igor Olegovich Kostyukov

Игорь Олегович КОСТЮКОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Igor Olegovich Kostyukov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Olegovich Kostyukov
Cyrillic AliasИгорь Олегович КОСТЮКОВ
Sanction Program
EU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Viktorovich Pitikov
Сергей Викторович ПИТИКОВ
EU FSF
Russian National Commercial Bank
открытое акционерное общество «Российский Национальный Коммерческий Банк»
EU FSF
Donetsk People's Republic
"Донецкая народная республика" (ДНР)
EU FSF
Dmitry Yurievich Golda
Дмитрий Юрьевич ГОЛДА
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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