Active SanctionpersonID: Q106327450

Ruslan Stanislavovich Ostashko

Руслан Станиславович ОСТАШКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 AliasРуслан Станиславович ОСТАШКО
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ilya Dmitrievich Medvedev
Иля Медведев
EU FSF
Oleg Leonidovich Voinov
Воинов Олег Леонидович
EU FSF
Boris Yakovlevich Rapoport
Борис Яковлевич РАПОПОРТ
EU FSF
Elena Nikolaevna Shishkina
Елена Николаевна ШИШКИНА
EU FSF

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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