Active SanctionpersonID: NK-MHpUFpsxYkSv5HVcjKZsgH

Костарев Віталій Сергійович

Виталий Сергеевич Костарев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Risk Advisory: Records indicate that Костарев Віталій Сергійович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКостарев Віталій Сергійович
Cyrillic AliasВиталий Сергеевич Костарев
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Nikolaevich Shylovych
Александер Николаевич Шыловыч
CA DFATD SEMA SANCTIONS
Mikhail Nikolaevich Maksimov
Михаил Николаевич Максимов
CA DFATD SEMA SANCTIONS
Vyacheslav Yuryevich Luchnikov
Вячеслав Юрьевич Лучников
CA DFATD SEMA SANCTIONS
Elena Borisovna Kasyan
Елена Борисовна Касьян
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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