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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

Arkadij Gostev

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/155584
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155584
Entity_EU_ReferenceNumber: EU.10423.5
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: GOSTEV
NameAlias_LastName: Gostev
NameAlias_LastName: ГОСТЕВ
NameAlias_FirstName: Arkadij
NameAlias_FirstName: Arkady
NameAlias_FirstName: Аркадий
NameAlias_MiddleName: Aleksandrovitj
NameAlias_MiddleName: Alexandrovich
NameAlias_MiddleName: Alexandrovič
NameAlias_MiddleName: Александрович
NameAlias_WholeName: Arkadij Alexandrovič GOSTEV
NameAlias_WholeName: Arkadij Gostev
NameAlias_WholeName: Arkady Aleksandrovitj GOSTEV
NameAlias_WholeName: Arkady Alexandrovich GOSTEV
NameAlias_WholeName: Аркадий Александрович ГОСТЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
NameAlias_LogicalId: 155588
NameAlias_LogicalId: 155589
NameAlias_LogicalId: 156042
NameAlias_LogicalId: 156058
NameAlias_LogicalId: 156073
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Moscow
Address_Street: Lobachevskogo, 92-12
Address_ZipCode: 117453
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155585
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1961-02-11
BirthDate_Day: 11
BirthDate_Month: 2
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Ryazan Region
BirthDate_Place: Shatsky District
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 155586
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Russian SFSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Identification_Number: 620120675 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_LogicalId: 155587
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-07-20
Identification_Regulation_EntryIntoForceDate: 2023-07-20
Identification_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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

Gostev Arkadij

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/155584
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155584
Entity_EU_ReferenceNumber: EU.10423.5
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: GOSTEV
NameAlias_LastName: Gostev
NameAlias_LastName: ГОСТЕВ
NameAlias_FirstName: Arkadij
NameAlias_FirstName: Arkady
NameAlias_FirstName: Аркадий
NameAlias_MiddleName: Aleksandrovitj
NameAlias_MiddleName: Alexandrovich
NameAlias_MiddleName: Alexandrovič
NameAlias_MiddleName: Александрович
NameAlias_WholeName: Arkadij Alexandrovič GOSTEV
NameAlias_WholeName: Arkadij Gostev
NameAlias_WholeName: Arkady Aleksandrovitj GOSTEV
NameAlias_WholeName: Arkady Alexandrovich GOSTEV
NameAlias_WholeName: Аркадий Александрович ГОСТЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
NameAlias_LogicalId: 155588
NameAlias_LogicalId: 155589
NameAlias_LogicalId: 156042
NameAlias_LogicalId: 156058
NameAlias_LogicalId: 156073
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Moscow
Address_Street: Lobachevskogo, 92-12
Address_ZipCode: 117453
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155585
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1961-02-11
BirthDate_Day: 11
BirthDate_Month: 2
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Ryazan Region
BirthDate_Place: Shatsky District
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 155586
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Russian SFSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Identification_Number: 620120675 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_LogicalId: 155587
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-07-20
Identification_Regulation_EntryIntoForceDate: 2023-07-20
Identification_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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

GOSTEV Arkadij Alexandrovič

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/155584
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155584
Entity_EU_ReferenceNumber: EU.10423.5
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: GOSTEV
NameAlias_LastName: Gostev
NameAlias_LastName: ГОСТЕВ
NameAlias_FirstName: Arkadij
NameAlias_FirstName: Arkady
NameAlias_FirstName: Аркадий
NameAlias_MiddleName: Aleksandrovitj
NameAlias_MiddleName: Alexandrovich
NameAlias_MiddleName: Alexandrovič
NameAlias_MiddleName: Александрович
NameAlias_WholeName: Arkadij Alexandrovič GOSTEV
NameAlias_WholeName: Arkadij Gostev
NameAlias_WholeName: Arkady Aleksandrovitj GOSTEV
NameAlias_WholeName: Arkady Alexandrovich GOSTEV
NameAlias_WholeName: Аркадий Александрович ГОСТЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
NameAlias_LogicalId: 155588
NameAlias_LogicalId: 155589
NameAlias_LogicalId: 156042
NameAlias_LogicalId: 156058
NameAlias_LogicalId: 156073
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Moscow
Address_Street: Lobachevskogo, 92-12
Address_ZipCode: 117453
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155585
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1961-02-11
BirthDate_Day: 11
BirthDate_Month: 2
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Ryazan Region
BirthDate_Place: Shatsky District
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 155586
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Russian SFSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Identification_Number: 620120675 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_LogicalId: 155587
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-07-20
Identification_Regulation_EntryIntoForceDate: 2023-07-20
Identification_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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

Gostev Arkadij Aleksadrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich

Gostev Arkadij Alyeksadrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich

Gostev Arkadij Alexadrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich

Gostev Arkadij Alyexadrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich

Gostev Arkadij Aleksadrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich

Gostev Arkadij Alyeksadrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich

Gostev Arkadij Alexadrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich

Gostev Arkadij Alyexadrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich

Gostev Arkadij Alieksadrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich

Gostev Arkadij Aliexadrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich

Gostev Arkadij Alieksadrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich

Gostev Arkadij Aliexadrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gostev-arkady-alexadrovich