Active SanctionpersonID: NK-cDLVXJhAbnzgQ29nRxSC4K
Коростов Єгор Володимирович
Егор Владимирович Коростов
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Коростов Єгор Володимирович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. 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 Name | Коростов Єгор Володимирович |
| Cyrillic Alias | Егор Владимирович Коростов |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Аст Компонентс"
Общество с ограниченной ответственностью "АСТ Компонентс"
JSC Ruspolymet
Акционерное общество "Русполимет"
Акціонерне Товариство "Група Арнест"
Акционерное общество "Группа Арнест"
Joint-stock Company Research Institute of Technical Systems 'Sinvent'
АО "НИИТС "Синвент"
Due Diligence Inquiry
Independent Risk Assessment
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