Active SanctionpersonID: NK-XCMZaaXzjb2fWsDb9DEUQS
Костильов Олексій Леонідович
Костылёв Алексей Леонидович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Костильов Олексій Леонідович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Костильов Олексій Леонідович |
| Cyrillic Alias | Костылёв Алексей Леонидович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Листопадова Наталія Геннадіївна
Листопадова Наталья Геннадьевна
Волга-днєпр Лоджистікс Б.в.
Волга-Днепр Лоджистикс Б.В.
Інформаційне Агентство "Регнум"
Информационное агентство "Регнум"
(Ooo) Microelectronic Production Complex (Mpk) Milandr
Общество с ограниченной ответственностью "Микроэлектронный производственный комплекс "Миландр"
Due Diligence Inquiry
Independent Risk Assessment
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