Vladislav Vyacheslavovich Kostin
Костин Владислав Вячеславович
Compliance Profile
"Database Alert: A profile matching Vladislav Vyacheslavovich Kostin appears in global sanction registries. Presence on lists such as EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES typically triggers transaction filtering by major banks. Reference ID NK-5PNBYQMfxdZgCAJzn9Kww7 acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Vladislav Vyacheslavovich Kostin |
| Cyrillic Alias | Костин Владислав Вячеславович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking 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.
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