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Svyatoslav Evgenievich Ostrovsky

Person of interest · Sanctioned entity

Svyatoslav Evgenievich Ostrovsky is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OSTROVSKY, Svyatoslav Evgenievich · Ostrovsky Svyatoslav Evgenevich · Ostrovskyi Sviatoslav Yevhenovych · SVYATOSLAV EVGENIEVICH OSTROVSKY · Svyatoslav Evgenievich OSTROVSKY · 5 more...				[sources]
Other name	Ostrovskii Sviatoslav · Ostrovsky Svyatoslav Evgenievich · SVYATOSLAV YEVGENIEVICH OSTROVSKIY · Svyatoslav Yevgenievich Ostrovskiy · ОСТРОВСКИЙ Святослав Евгеньевич · 3 more...				[sources]
Birth date	1979-03-09				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Member of the Management Board of VTB Bank

— New Zealand Russia Sanctions, 2024-03-21

Member of the Management Board of PJSC VTB Bank

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-11	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers7,945

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: acf-26138efff2a0f5eebd60c020080381bfdefe6cc3 · ca-sema-1-part-1-814-ru-svyatoslav-ostrovsky · acf-569fe87fd94b1e6f964f9609917a58644ea40fdd · ca-sema-russia-1-814 · gb-fcdo-rus0860 · gb-hmt-14811 · ua-nsdc-25273-ostrovskij-svatoslav-evgenovic · usgsa-s4mrky6tl · ca-sema-1-814-ru-svyatoslav-ostrovsky · ofac-35762 · ca-sema-0f4768f8b040169213029a1cabcfbd7312d8bcf3 · ua-nazk-person-751 · nz-ru-ind-1217-svyatoslav-ostrovsky · nz-ru-ind-1217 · ua-nabc-person-751-ostrovsky-svyatoslav-evgenievich

For experts: raw data explorer

Factsheet Descriptions Data sources

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