Konstantin Iosifovich Kosachev
Косачев (Косачов) Костянтин Йосипович
Compliance Profile
"Risk Advisory: Records indicate that Konstantin Iosifovich Kosachev is associated with US OFAC SDN, CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, UA WAR SANCTIONS, WD CURATED, RU DOSSIER CENTER POI. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Konstantin Iosifovich Kosachev |
| Cyrillic Alias | Косачев (Косачов) Костянтин Йосипович |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSWD CURATEDRU DOSSIER CENTER POI |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 773003882790 / Q736840 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.