Active SanctionpersonID: NK-cDLVXJhAbnzgQ29nRxSC4K

Коростов Єгор Володимирович

Егор Владимирович Коростов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Коростов Єгор Володимирович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA 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 NameКоростов Єгор Володимирович
Cyrillic AliasЕгор Владимирович Коростов
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Пригожин Йосип Ігорьович
Пригожин Иосиф Игоревич
CA DFATD SEMA SANCTIONS
Саркісов Микола Едуардович
Саркисов Николай Эдуардович
CA DFATD SEMA SANCTIONS
Саркісов Сергій Едуардович
Саркисов Сергей Эдуардович
CA DFATD SEMA SANCTIONS
Скляр Олександр Феліксович
Скляр Александр Феликсович
CA DFATD SEMA SANCTIONS

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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