Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Аркадий Александрович ГОСТЕВ

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 90

Information:

Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Alias: ГОСТЕВ Аркадий Александрович
Alias: GOSTEV Arkady Alexandrovich
Alias: Gostev Arkadij
Alias: GOSTEV Arkady Aleksandrovitj
Alias: GOSTEV Arkadij Alexandrovič
Address: Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION
Birth: 1961-02-11
ID Document: 620120675 (passport-National passport)

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

Arkady Alexandrovich GOSTEV

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Alias: ГОСТЕВ Аркадий Александрович
Alias: GOSTEV Arkady Alexandrovich
Alias: Gostev Arkadij
Alias: GOSTEV Arkady Aleksandrovitj
Alias: GOSTEV Arkadij Alexandrovič
Address: Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION
Birth: 1961-02-11
ID Document: 620120675 (passport-National passport)

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

Colonel of the Russian Ministry of Internal Affairs Arkady Alexandrovich GOSTEV

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Position: Director of the Russian Federal Penitentiary Service
Nationality: Russia
Passport: 620120675 (Expiry: 06 Apr 2009)
Address: LOBACHEVSKOGO, 92-12, MOSCOW, 117453, RUSSIA
Birthplace: Shatsky, Ryazan, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Arkady Alexandrovich GOSTEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Director of the Russian Federal Penitentiary Service, and therefore, GOSTEV is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) GOSTEV is a Colonel in the Russian Ministry of Internal Affairs and, therefore, a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as Director of the Federal Penitentiary Service, GOSTEV is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Phone number):766-83-68 (Email address):VINENDO@RF.RU (Gender):Male

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

Arkady Alexandrovich GOSTEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Alias: ГОСТЕВ Аркадий Александрович
Alias: GOSTEV Arkady Alexandrovich
Alias: Gostev Arkadij
Alias: GOSTEV Arkady Aleksandrovitj
Alias: GOSTEV Arkadij Alexandrovič
Address: Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION
Birth: 1961-02-11
ID Document: 620120675 (passport-National passport)

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

Arkady Aleksandrovich GOSTEV

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Alias: ГОСТЕВ Аркадий Александрович
Alias: GOSTEV Arkady Alexandrovich
Alias: Gostev Arkadij
Alias: GOSTEV Arkady Aleksandrovitj
Alias: GOSTEV Arkadij Alexandrovič
Address: Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION
Birth: 1961-02-11
ID Document: 620120675 (passport-National passport)

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

Arkady Aleksandrovich GOSTEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Alias: ГОСТЕВ Аркадий Александрович
Alias: GOSTEV Arkady Alexandrovich
Alias: Gostev Arkadij
Alias: GOSTEV Arkady Aleksandrovitj
Alias: GOSTEV Arkadij Alexandrovič
Address: Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION
Birth: 1961-02-11
ID Document: 620120675 (passport-National passport)

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

ГОСТЕВ Аркадий Александрович

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Alias: ГОСТЕВ Аркадий Александрович
Alias: GOSTEV Arkady Alexandrovich
Alias: Gostev Arkadij
Alias: GOSTEV Arkady Aleksandrovitj
Alias: GOSTEV Arkadij Alexandrovič
Address: Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION
Birth: 1961-02-11
ID Document: 620120675 (passport-National passport)

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

GOSTEV Arkady Alexandrovich

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Alias: ГОСТЕВ Аркадий Александрович
Alias: GOSTEV Arkady Alexandrovich
Alias: Gostev Arkadij
Alias: GOSTEV Arkady Aleksandrovitj
Alias: GOSTEV Arkadij Alexandrovič
Address: Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION
Birth: 1961-02-11
ID Document: 620120675 (passport-National passport)

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

GOSTEV Arkady Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Alias: ГОСТЕВ Аркадий Александрович
Alias: GOSTEV Arkady Alexandrovich
Alias: Gostev Arkadij
Alias: GOSTEV Arkady Aleksandrovitj
Alias: GOSTEV Arkadij Alexandrovič
Address: Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION
Birth: 1961-02-11
ID Document: 620120675 (passport-National passport)

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

GOSTEV Arkady Aleksandrovich

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Alias: ГОСТЕВ Аркадий Александрович
Alias: GOSTEV Arkady Alexandrovich
Alias: Gostev Arkadij
Alias: GOSTEV Arkady Aleksandrovitj
Alias: GOSTEV Arkadij Alexandrovič
Address: Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION
Birth: 1961-02-11
ID Document: 620120675 (passport-National passport)

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

GOSTEV Arkady Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Alias: ГОСТЕВ Аркадий Александрович
Alias: GOSTEV Arkady Alexandrovich
Alias: Gostev Arkadij
Alias: GOSTEV Arkady Aleksandrovitj
Alias: GOSTEV Arkadij Alexandrovič
Address: Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION
Birth: 1961-02-11
ID Document: 620120675 (passport-National passport)

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