Active SanctionpersonID: NK-5PNBYQMfxdZgCAJzn9Kww7

Vladislav Vyacheslavovich Kostin

Костин Владислав Вячеславович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Regulatory Alert: The Individual known as Vladislav Vyacheslavovich Kostin is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladislav Vyacheslavovich Kostin
Cyrillic AliasКостин Владислав Вячеславович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maxim Alexeyevich Gulin
Максим Алексеевич Гулин
CH SECO SANCTIONS
Roman Valerievich Lyubarsky
Любарский Роман Валерьевич
CH SECO SANCTIONS
Airat Minerasikhovich Gibatdinov
Айрат Минерасихович Гибатдинов
CH SECO SANCTIONS
Larisa Nikolaevna Buranova
Буранова Лариса Николаевна
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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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