Igor Olegovich Kostyukov
Sanctions
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| - | The current Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), where he previously served as First Deputy Head. One of the units under his comman |
| - | compte tenu du poste à responsabilités qu'il occupait en tant que premier adjoint du chef du GRU (alias le GU) au moment considéré, il est responsable de la détention, du transport et de l'utilisation |
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| - | (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 First |
| - | (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 |
| - | (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 First |
| - | (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 |
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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 |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |