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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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	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
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Alzey	Germany

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

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Polish List of Persons and Entities Subject to Sanctions545

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

Poland · MSWiA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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