Entity record
Arkady Aleksandrovitj GOSTEVPerson
Arkady Aleksandrovitj GOSTEV appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs HR, Russia, Trust services; reflected as observed on 2026-06-05.
Also known as
- Arkady Alexandrovich GOSTEV
- Arkadij Alexandrovič GOSTEV
- Arkady Aleksandrovitj GOSTEV
- Arkadij Gostev
Designations
- Designated by European Union under program HR since . Other entities under HR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Key properties
- Date of birth
- Place of birth
- Ryazan Region, RUSSIAN FEDERATION; Shatsky, Ryazan
- Nationality
- Russia
- Position
- Director of the Russian Federal Penitentiary Service; Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Identifiers
- National passport
- 620120675 · Russia
Addresses
Lobachevskogo, 92-12, Moscow, 117453, RussiaLOBACHEVSKOGO, 92-12, MOSCOW, 117453, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Arkady Aleksandrovitj GOSTEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/arkady-aleksandrovitj-gostev-nk4762b6e4/
Machine-readable export (FTM + lineage): /people/arkady-aleksandrovitj-gostev-nk4762b6e4/entity.json