Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OSTROVSKY, Svyatoslav Evgenievich · Ostrovsky Svyatoslav Evgenevich · Ostrovskyi Sviatoslav Yevhenovych · SVYATOSLAV EVGENIEVICH OSTROVSKY · Svyatoslav Evgenievich OSTROVSKY · | [sources] | |||
Other name | Ostrovskii Sviatoslav · Ostrovsky Svyatoslav Evgenievich · SVYATOSLAV YEVGENIEVICH OSTROVSKIY · Svyatoslav Yevgenievich Ostrovskiy · ОСТРОВСКИЙ Святослав Евгеньевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnodar · Krasnodar Russia · Krasnodar Region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SVYATOSLAV EVGENIEVICH · Svyatoslav · Святослав | [sources] | |||
Last name | OSTROVSKIY · OSTROVSKY · Ostrovskiy · Ostrovsky · Островский | [sources] | |||
Middle name | Evgenievich · Yevgenievich · Евгеньевич | [sources] | |||
Second name | Evgenievich · Yevgenievich | [sources] | |||
Position | Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Management Board of VTB Bank
Member of the Management Board of PJSC VTB Bank
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-0f4768f8b040169213029a1cabcfbd7312d8bcf3
· ofac-35762
· nz-ru-ind-1217
· nz-ru-ind-1217-svyatoslav-ostrovsky
· ua-nsdc-25273-ostrovskij-svatoslav-evgenovic
· ca-sema-russia-1-814
· ca-sema-1-part-1-814-ru-svyatoslav-ostrovsky
· gb-hmt-14811
· acf-26138efff2a0f5eebd60c020080381bfdefe6cc3
· acf-569fe87fd94b1e6f964f9609917a58644ea40fdd
· gb-fcdo-rus0860
· ua-nabc-person-751-ostrovsky-svyatoslav-evgenievich
· ua-nazk-person-751
· ca-sema-1-814-ru-svyatoslav-ostrovsky
· usgsa-s4mrky6tl
For 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 | |
Moscow · Moscow, Russia | Russia |