Active SanctionpersonID: eu-oj-49a8431538541f5c807baf59f7fd9b63821bea6a

Ruslan Stanislavovich Ostashko

Руслан Станиславович ОСТАШКО

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Ruslan Stanislavovich Ostashko appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameRuslan Stanislavovich Ostashko
Cyrillic AliasРуслан Станиславович ОСТАШКО
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers771615340575
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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FR TRESOR GELS AVOIR
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Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

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