Active SanctionpersonID: NK-RWZRp8bV3QcvUKWFN5T9e8
Patrick Louis Cotasson
Патрикк Лоуис Котассон
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Patrick Louis Cotasson has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Patrick Louis Cotasson |
| Cyrillic Alias | Патрикк Лоуис Котассон |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kristina Vladimirovna Panshina
Кристина Владимировна Паньшина
Vitaly Yuryevich Khatkov
Виталий Юрьевич Хатьков
Yaroslav Dmitrievich Lisovolik
Ярослав Дмитриевич Лисоволик
Sergey Yurievich Grishin
Сергей Юриевич Гришин
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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