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Evgueni Kostiouk

Sanctioned entity

Evgueni Kostiouk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgueni Kostiouk · KOSTIOUK, Evgueni				[sources]
Birth date	1954-06-13				[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, DEU · Alzey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-05-19

Descriptions

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.

— Polish List of Persons and Entities Subject to Sanctions, 2024-08-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Poland	Ministerstwo Spraw Wewnętrznych i Administracji		2023-05-30	-

Address
Full address	Country
Alzey	Germany

Assets and shares
Asset	Percentage held	Start date	End date
Belmagistralavtotrans Speditions GmbH Sanctioned entity	-	-	-

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Polish List of Persons and Entities Subject to Sanctions554

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: plmswia-kostiouk-evgueni · ofac-42724 · plmswia-osoby-kostiouk-evgueni · usgsa-s4mrqm6n2 · ofac-pr-30d6b0d6250e8e1fde507279e616248ec70bf63b

For experts: raw data explorer

Factsheet Descriptions Data sources

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