KOSTYUKOV
Russia
Igor Olegovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
KOSTYUKOV is designated by the U.S. Department of State under E.O. 13660 for operating in the defense sector of the Russian Federation. This designation requires U.S. persons to block all property and interests in property of KOSTYUKOV subject to U.S. jurisdiction.
Russian defense sector entity designated under E.O. 13660
defence
Sources: E.O. 13660
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed23 Oct 2020
Last listed23 Oct 2020
CountryRussia
Risk score60 / 100
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