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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgueni Kostiouk · KOSTIOUK, Evgueni | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Germany · Poland | [sources] | |||
| First name | Evgueni | [sources] | |||
| Last name | Kostiouk | [sources] | |||
| Unique Entity ID | GJ7EWYX4EZN5 | [sources] | |||
| Address | ALZEY · Alzey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Evgueni Kostiouk jest właścicielem oraz dyrektorem generalnym i jedynym członkiem zarządu firmy Inter-Trans Sp. z o.o. sprzedającą komponenty elektroniczne podmiotom mającym siedzibę na terenie Federacji Rosyjskiej, w tym spółkom z Grupy OSTEC ENTERPRISE Ltd. Przedmiotowy sprzęt najprawdopodobniej wykorzystywany jest do produkcji układów scalonych, wykorzystywanych przez podmioty powiązane z rosyjskim Ministerstwem Obronny oraz innymi agencjami rządowymi Federacji Rosyjskiej.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-42724 · ofac-pr-30d6b0d6250e8e1fde507279e616248ec70bf63b · plmswia-osoby-kostiouk-evgueni · usgsa-s4mrqm6n2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Alzey | Germany | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Belmagistralavtotrans Speditions GmbH Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | - |