Active SanctionpersonID: Q4235136

Косогов Андрій Миколайович

Косогов Андрей Николаевич

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Косогов Андрій Миколайович appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameКосогов Андрій Миколайович
Cyrillic AliasКосогов Андрей Николаевич
Source Records
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4235136
Risk Topicssanction, poi, role.oligarch
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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