Active SanctionpersonID: Q736840

Konstantin Iosifovich Kosachev

Косачев Костянтин Йосипович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Konstantin Iosifovich Kosachev is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameKonstantin Iosifovich Kosachev
Cyrillic AliasКосачев Костянтин Йосипович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Nikolaevich Smolin
Олег Николаевич Смолин
EU FSF
Sergei Mikhailovich Sokol
Сокол Сергей Михайлович
EU FSF
Maksim Yurievich Sokolov
Максим Юрьевич СОКОЛОВ
EU FSF
Valentina Vladimirovna Tereshkova
Валентина Владимировна Терешкова
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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