Director of the Russian Federal Penitentiary Service
Remark
Colonel of the Russian Ministry of Internal Affairs
Full name/Name
Аркадий Александрович Гостев
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Addresses (1)
Country
Russian Federation
Postal code
1
Birth data (1)
Birthdate
Place
Shatsky, Ryazan
Country
Russian Federation
Identification documents (4)
Type
Email Address: VINENDO@RF.RU
Type
Individual Passport Details: Expiry: 06 Apr 2009
Type
Individual Passport Number: 620120675
Type
Phone Number: 766-83-68
Notes (1)
Arkady Alexandrovich GOSTEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Director of the Russian Federal Penitentiary Service, and therefore, GOSTEV is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) GOSTEV is a Colonel in the Russian Ministry of Internal Affairs and, therefore, a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as Director of the Federal Penitentiary Service, GOSTEV is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
