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Игорь Олегович КОСТЮКОВ

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person

Also known as

Aliases
Igor Olegovich KOSTYUKOV

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF CHEM EU FSF: CHEM (2019/84 (OJ L18 I)) Chemical weapons 21/01/2019 source ↗

Listed on · 1

EU_FSF

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KOSTYUKOV Igor Olegovich

Russia / Russie
Active source lists: BE_FOD, CA_DFATD, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, kostyukov, olegovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): chemical weapons
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Игорь Олегович КОСТЮКОВ sanctioned?

Yes. Игорь Олегович КОСТЮКОВ (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2019-01-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Игорь Олегович КОСТЮКОВ?

Игорь Олегович КОСТЮКОВ is listed by EU FSF under program CHEM. See the designations for the issuing authority and source URL of each.

When was Игорь Олегович КОСТЮКОВ first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-01-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Игорь Олегович КОСТЮКОВ is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.