Active SanctionpersonID: Q4235381

Костін Костянтин Миколайович

КОСТИН Константин Николаевич

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Костін Костянтин Миколайович is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКостін Костянтин Миколайович
Cyrillic AliasКОСТИН Константин Николаевич
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Вітченко Ігор Петрович
Игорь Петрович Витченко
UA NSDC SANCTIONS
JSC New Opportunities
Акционерное общество "ТМТ"
UA NSDC SANCTIONS
Шапошніков Станіслав Валерійович
Станислав Валерьевич Шапошников
UA NSDC SANCTIONS
Кузьменко Олександр Вікторович
Александр Викторович Кузьменко
UA NSDC 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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