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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Igor Kostyukow

Date of Birth: 1961-02-21

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/125790
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125790
Entity_EU_ReferenceNumber: EU.5852.38
Entity_DesignationDate: 2020-10-22
Entity_Remark: (Date of UN designation: 2020-10-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-12
Entity_Regulation_EntryIntoForceDate: 2025-05-13
Entity_Regulation_NumberTitle: 2025/886 (OJ L202500886)
Entity_Regulation_Programme: CYB
Entity_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj
NameAlias_LastName: KOSTYUKOV
NameAlias_LastName: Kostyukow
NameAlias_LastName: Kosťukov
NameAlias_LastName: КОСТЮКОВ
NameAlias_FirstName: Igor
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Olegovich
NameAlias_MiddleName: Олегович
NameAlias_WholeName: Igor Kostyukow
NameAlias_WholeName: Igor Kosťukov
NameAlias_WholeName: Igor Olegovich KOSTYUKOV
NameAlias_WholeName: Игор Костюков
NameAlias_WholeName: Игорь Олегович КОСТЮКОВ
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: 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 command is the 85th Main Centre for Special Services (GTsSS) (a.k.a. «Military Unit 26165», «APT28», «Fancy Bear», «Sofacy Group», «Pawn Storm» and «Strontium»).
NameAlias_LogicalId: 125793
NameAlias_LogicalId: 125794
NameAlias_LogicalId: 165488
NameAlias_LogicalId: 165546
NameAlias_LogicalId: 174972
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-17
NameAlias_Regulation_PublicationDate: 2025-05-12
NameAlias_Regulation_EntryIntoForceDate: 2024-05-18
NameAlias_Regulation_EntryIntoForceDate: 2025-05-13
NameAlias_Regulation_NumberTitle: 2024/1390 (OJ L17052024)
NameAlias_Regulation_NumberTitle: 2025/886 (OJ L202500886)
NameAlias_Regulation_Programme: CYB
NameAlias_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
BirthDate_BirthDate: 1961-02-21
BirthDate_Day: 21
BirthDate_Month: 2
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 125791
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-10-22
BirthDate_Regulation_EntryIntoForceDate: 2020-10-22
BirthDate_Regulation_NumberTitle: 2020/1536 (OJ L351I)
BirthDate_Regulation_Programme: CYB
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.351.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A351I%3ATOC
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 125792
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2020-10-22
Citizenship_Regulation_EntryIntoForceDate: 2020-10-22
Citizenship_Regulation_NumberTitle: 2020/1536 (OJ L351I)
Citizenship_Regulation_Programme: CYB
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.351.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A351I%3ATOC

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

Kostyukow Igor

Date of Birth: 1961-02-21

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/125790
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125790
Entity_EU_ReferenceNumber: EU.5852.38
Entity_DesignationDate: 2020-10-22
Entity_Remark: (Date of UN designation: 2020-10-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-12
Entity_Regulation_EntryIntoForceDate: 2025-05-13
Entity_Regulation_NumberTitle: 2025/886 (OJ L202500886)
Entity_Regulation_Programme: CYB
Entity_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj
NameAlias_LastName: KOSTYUKOV
NameAlias_LastName: Kostyukow
NameAlias_LastName: Kosťukov
NameAlias_LastName: КОСТЮКОВ
NameAlias_FirstName: Igor
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Olegovich
NameAlias_MiddleName: Олегович
NameAlias_WholeName: Igor Kostyukow
NameAlias_WholeName: Igor Kosťukov
NameAlias_WholeName: Igor Olegovich KOSTYUKOV
NameAlias_WholeName: Игор Костюков
NameAlias_WholeName: Игорь Олегович КОСТЮКОВ
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: 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 command is the 85th Main Centre for Special Services (GTsSS) (a.k.a. «Military Unit 26165», «APT28», «Fancy Bear», «Sofacy Group», «Pawn Storm» and «Strontium»).
NameAlias_LogicalId: 125793
NameAlias_LogicalId: 125794
NameAlias_LogicalId: 165488
NameAlias_LogicalId: 165546
NameAlias_LogicalId: 174972
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-17
NameAlias_Regulation_PublicationDate: 2025-05-12
NameAlias_Regulation_EntryIntoForceDate: 2024-05-18
NameAlias_Regulation_EntryIntoForceDate: 2025-05-13
NameAlias_Regulation_NumberTitle: 2024/1390 (OJ L17052024)
NameAlias_Regulation_NumberTitle: 2025/886 (OJ L202500886)
NameAlias_Regulation_Programme: CYB
NameAlias_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
BirthDate_BirthDate: 1961-02-21
BirthDate_Day: 21
BirthDate_Month: 2
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 125791
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-10-22
BirthDate_Regulation_EntryIntoForceDate: 2020-10-22
BirthDate_Regulation_NumberTitle: 2020/1536 (OJ L351I)
BirthDate_Regulation_Programme: CYB
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.351.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A351I%3ATOC
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 125792
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2020-10-22
Citizenship_Regulation_EntryIntoForceDate: 2020-10-22
Citizenship_Regulation_NumberTitle: 2020/1536 (OJ L351I)
Citizenship_Regulation_Programme: CYB
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.351.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A351I%3ATOC

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