Active SanctionpersonID: Q106327450

Ruslan Stanislavovich Ostashko

Осташко Руслан Станиславович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Ruslan Stanislavovich Ostashko is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameRuslan Stanislavovich Ostashko
Cyrillic AliasОсташко Руслан Станиславович
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Borisovna Shumilova
Шумилова Елена Борисовна
CH SECO SANCTIONS
Alexander Alexandrovich Savin
Александр Александрович Савин
CH SECO SANCTIONS
Irina Alexandrovna Petina
Петина Ирина Александровна
CH SECO SANCTIONS
Denis Vladimirovich Gusev
Денис Владимирович Гусев
CH SECO 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only