Active SanctionpersonID: NK-ShoPMkQgcX8MZSDb3VFzh3
Oleksandr Kostomarov
Александр Константинович КОСТОМАРОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-24
Compliance Profile
"Compliance Notice: Oleksandr Kostomarov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Oleksandr Kostomarov |
| Cyrillic Alias | Александр Константинович КОСТОМАРОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Ufa Aggregate Enterprise “gidravlika”
Акционерное общество "Уфимское агрегатное предприятие "Гидравлика"
Svetlana Vadimovna Khvorostyan
Светлана Вадимовна ХВОРОСТЯН
Far Eastern Shipping Company (Fesco)
Пао «Двмп»
Alena Anatolieuna Baldouskaya
Елена Анатольевна БАЛДОВСКАЯ
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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