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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Константин Иосифович КОСАЧЕВ

Date of Birth: 1962-09-17

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: КОСАЧЕВ Константин Иосифович
Alias: KOSACHEV Konstantin Iosifovich
Birth: 1962-09-17

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

Konstantin Iosifovich KOSACHEV

Date of Birth: 1962-09-17

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 80

Information:

Position: Member of the Federation Council of the Russian Federation
Address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia
Birthplace: Moscow Oblast, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0879. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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

Konstantin Iosifovich KOSAChEV

Date of Birth: 1962-09-17

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: КОСАЧЕВ Константин Иосифович
Alias: KOSACHEV Konstantin Iosifovich
Birth: 1962-09-17

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

Konstantin Iosifovich KOSAChEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: КОСАЧЕВ Константин Иосифович
Alias: KOSACHEV Konstantin Iosifovich
Birth: 1962-09-17

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

КОСАЧЕВ Константин Иосифович

Date of Birth: 1962-09-17

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: КОСАЧЕВ Константин Иосифович
Alias: KOSACHEV Konstantin Iosifovich
Birth: 1962-09-17

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

KOSACHEV Konstantin Iosifovich

Date of Birth: 1962-09-17

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 17 Sep 1962; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOSAChEV Konstantin Iosifovich

Date of Birth: 1962-09-17

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: КОСАЧЕВ Константин Иосифович
Alias: KOSACHEV Konstantin Iosifovich
Birth: 1962-09-17

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

KOSAChEV Konstantin Iosifovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: КОСАЧЕВ Константин Иосифович
Alias: KOSACHEV Konstantin Iosifovich
Birth: 1962-09-17

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