Active SanctionpersonID: NK-XCMZaaXzjb2fWsDb9DEUQS

Костильов Олексій Леонідович

Костылёв Алексей Леонидович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Костильов Олексій Леонідович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CA DFATD SEMA 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 NameКостильов Олексій Леонідович
Cyrillic AliasКостылёв Алексей Леонидович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Leonidovich Andreev
Владимир Леонидович Андреев
CA DFATD SEMA SANCTIONS
Alexander Vladimirovich Dedov
Александр Владимирович Дедов
CA DFATD SEMA SANCTIONS
Відкрите Акціонерне Товариство "Гомельське Конструкторське Бюро "Луч"
Открытое акционерное общество "Гомельское конструкторское бюро "Луч"
CA DFATD SEMA SANCTIONS
Alexei Kozak
Козак Алексей Николаевич
CA DFATD SEMA SANCTIONS

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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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