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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Александр Константинович КОСТОМАРОВ

Date of Birth: 1977-05-13

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 90

Information:

Function: "First Deputy Head of the administration of the Head of the Donetsk People’s Republic”
Alias: КОСТОМАРОВ Александр Константинович
Alias: KOSTOMAROV Alexander Konstantinovich
Alias: KOSTOMAROV Aleksandr Konstantinovitj
Birth: 1977-05-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Konstantinovich KOSTOMAROV

Date of Birth: 1977-05-13

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 80

Information:

Function: "First Deputy Head of the administration of the Head of the Donetsk People’s Republic”
Alias: КОСТОМАРОВ Александр Константинович
Alias: KOSTOMAROV Alexander Konstantinovich
Alias: KOSTOMAROV Aleksandr Konstantinovitj
Birth: 1977-05-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Konstantinovich KOSTOMAROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 80

Information:

Function: "First Deputy Head of the administration of the Head of the Donetsk People’s Republic”
Alias: КОСТОМАРОВ Александр Константинович
Alias: KOSTOMAROV Alexander Konstantinovich
Alias: KOSTOMAROV Aleksandr Konstantinovitj
Birth: 1977-05-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Konstantinovich KOSTOMAROV

Date of Birth: 1977-05-13

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 80

Information:

Nationality: Russia
Birthplace: Chelyabinsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1627. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):ALEKSANDR KOSTOMAROV is the First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic. KOSTOMAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aleksandr Konstantinovich KOSTOMAROV

Date of Birth: 1977-05-13

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 80

Information:

Function: "First Deputy Head of the administration of the Head of the Donetsk People’s Republic”
Alias: КОСТОМАРОВ Александр Константинович
Alias: KOSTOMAROV Alexander Konstantinovich
Alias: KOSTOMAROV Aleksandr Konstantinovitj
Birth: 1977-05-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Konstantinovich KOSTOMAROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 80

Information:

Function: "First Deputy Head of the administration of the Head of the Donetsk People’s Republic”
Alias: КОСТОМАРОВ Александр Константинович
Alias: KOSTOMAROV Alexander Konstantinovich
Alias: KOSTOMAROV Aleksandr Konstantinovitj
Birth: 1977-05-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

КОСТОМАРОВ Александр Константинович

Date of Birth: 1977-05-13

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 75

Information:

Function: "First Deputy Head of the administration of the Head of the Donetsk People’s Republic”
Alias: КОСТОМАРОВ Александр Константинович
Alias: KOSTOMAROV Alexander Konstantinovich
Alias: KOSTOMAROV Aleksandr Konstantinovitj
Birth: 1977-05-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOSTOMAROV Alexandr Konstantinovich

Date of Birth: 1977-05-13

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 75

Information:

Function: "First Deputy Head of the administration of the Head of the Donetsk People’s Republic”
Alias: КОСТОМАРОВ Александр Константинович
Alias: KOSTOMAROV Alexander Konstantinovich
Alias: KOSTOMAROV Aleksandr Konstantinovitj
Birth: 1977-05-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOSTOMAROV Alexandr Konstantinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 75

Information:

Function: "First Deputy Head of the administration of the Head of the Donetsk People’s Republic”
Alias: КОСТОМАРОВ Александр Константинович
Alias: KOSTOMAROV Alexander Konstantinovich
Alias: KOSTOMAROV Aleksandr Konstantinovitj
Birth: 1977-05-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOSTOMAROV Aleksandr Konstantinovich

Date of Birth: 1977-05-13

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 75

Information:

Function: "First Deputy Head of the administration of the Head of the Donetsk People’s Republic”
Alias: КОСТОМАРОВ Александр Константинович
Alias: KOSTOMAROV Alexander Konstantinovich
Alias: KOSTOMAROV Aleksandr Konstantinovitj
Birth: 1977-05-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOSTOMAROV Aleksandr Konstantinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 75

Information:

Function: "First Deputy Head of the administration of the Head of the Donetsk People’s Republic”
Alias: КОСТОМАРОВ Александр Константинович
Alias: KOSTOMAROV Alexander Konstantinovich
Alias: KOSTOMAROV Aleksandr Konstantinovitj
Birth: 1977-05-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions