Igor Olegovich Kostyukov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions | Program CAATSA - RUSSIA |
| [OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions | Program CAATSA - RUSSIA |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Igor Kostyukov est actuellement le chef de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), dont il a précédemment été le premier chef adjo |
| - | Igor Kostyukov est actuellement le chef de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), dont il a précédemment été le premier chef adjo |
| - | Igor Kostyukov est actuellement le chef de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), dont il a précédemment été le premier chef adjo |
| - | Gender: male. Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury dur |
| - | (UK Sanctions List Ref):CHW009 and CY0011 Date designated on UK Sanctions List: 31/12/2020. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Kostyukov is t |
| - | Gender: male. Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury dur |
| - | (UK Sanctions List Ref):CHW0009 and CYB0011. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as Firs |
| - | Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weeken |
| - | Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a. k. a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the week |
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| - | |
| - | Gender: male. Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury dur |
| - | (UK Sanctions List Ref):CHW0009 and CYB0011. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as Firs |
| - | Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weeken |
| - | (UK Sanctions List Ref):CHW009 and CY0011 Date designated on UK Sanctions List: 31/12/2020. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Kostyukov is t |
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Adverse media
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Frequently Asked Questions
1. Does Igor Olegovich Kostyukov have any sanctions?
Yes, Igor Olegovich Kostyukov is sanctioned by:
2. Can I receive AML sanctions alerts on Igor Olegovich Kostyukov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Igor Olegovich Kostyukov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |