Active SanctionpersonID: NK-5PNBYQMfxdZgCAJzn9Kww7

Vladislav Vyacheslavovich Kostin

Владислав Вячеславович КОСТИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

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

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 AliasВладислав Вячеславович КОСТИН
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Nikolaevich Bezler
Безлер Игорь Николаевич
EU FSF
Vladimir Lvovich Kasatonov
Касатонов Володимир Львович
EU FSF
Olga Fedorovna Kovitidi
Ольга Фёдоровна КОВИТИДИ
EU FSF
Aleksandr Aleksandrovich Kozlov
Александр Александрович Козлов
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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