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Alexei Aleksandrovich KOSTRUBITSKIY

Person of interest · Politician · Sanctioned entity

Alexei Aleksandrovich KOSTRUBITSKIY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksei (Alexey) KOSTRUBITSKY · Aleksej Aleksandrovitj KOSTRUBITSKIJ · Aleksej Kostrubitskij · Aleksey Aleksandrovich KOSTRUBITSKY · Alexei Alekandrovich KOSTRUBITSKIY · 14 more...				[sources]
Other name	ALEKSEY ALEKSANDROVICH KOSTRUBITSKY · Aleksey Aleksandrovich KOSTRUBITSKY · Aleksey Kostrubitskiy · Alexei Kostrubitsky · KOSTRUBITSKIY · 9 more...				[sources]
Birth date	1978-08-24				[sources]
Place of birth	Russia · Vasylkiv				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Donetsk (Occupied Ukraine)				[sources]
First name	Aleksey · Aleksey Aleksandrovich · Alexei · Alexei Aleksandrovich · Alexey · 4 more...				[sources]
Last name	KOSTRUBITSKIY · KOSTRUBITSKY · KOSTRUBITSKY · Kostrubitskiy · КОСТРУБИЦКИЙ · 2 more...				[sources]
Middle name	Aleksandrovich · Oleksandrovych · Александрович				[sources]
Patronymic	Aleksandrovich · Александрович · Олександрович				[sources]
Second name	Alekandrovich · Aleksandrovich				[sources]
Tax Number	`2872516676`				[sources]
Wikidata ID	Q113435713				[sources]
Position	Minister for Civil Defense, Emergencies and Disaster Relief of the Donetsk People's Republic (2014-) · Self-proclaimed “Minister of Civil Defence, Emergencies and Disaster Relief of the Donetsk People’s Republic” · So-called ‘Minister for Civil Defense, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’ · 「ドネツク人民共和国民間防衛・非常事態・災害復旧相」（自称）				[sources]
Address	2a st. Universitetskaya, Donetsk, Ukraine · in/h A-0050, Donetsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-05-04

Descriptions

So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Soi-disant "ministre de la défense civile, des situations d’urgence et de l’élimination des conséquences des catastrophes naturelles" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2024-03-21

Minister for Civil Defense, Emergencies and Disaster Relief of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

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

Relationships

Address
Full address	Country
in/h A-0050, Donetsk	Ukraine
2a st. Universitetskaya, Donetsk	Ukraine

Directorships
Organization	Role	Start date	End date
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC	Leader or official of	-	-

Positions held
Position occupied	Start date	End date
Minister for Civil Defense, Emergencies and Disaster Relief of the Donetsk People's Republic	2014	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Ukraine	-	-
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Federal Public Service Finance	UKR	2022-04-08	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
Council of the European Union	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions115,263

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

United States · GSA

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

ACF List of War Enablers7,940

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

Swiss SECO Sanctions/Embargoes8,213

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

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

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: acf-fc04f3e87e94d6d3617fc43740ed6b067acb79d3 · NK-Q8epaiwFzCMrDZeexa7Dca · usgsa-s4mr6plr1 · ua-nabc-person-212-kostrubitskiy-alexey-aleksandrovich · NK-Lqe8bUjYx4nppWGB6YQ4tg · acf-5aaf5b23e55f7ff68460977df872cfbdd10700a3 · gb-fcdo-rus1144 · Q108337676 · ja-mof-acf328b3717b90c1d473a0db2a20920551074a4f · eu-tb-logical-138285 · ofac-22412 · fr-ga-4742 · ca-sema-ukraine-1-138 · ca-sema-5184b8fad627807e6e02acb71a12950f20ef53ca · NK-HbL4Xw9T8bA8i5bKW6MUau · eu-fsf-eu-7905-78 · ua-nsdc-person-176-2018-305 · au-dfat-7109-alexei-aleksandrovich-kostrubitskiy · ch-seco-53283 · nz-ru-ind-722 · ua-nsdc-10700-kostrubickij-oleksij-oleksandrovic · nz-ru-ind-712-alexei-kostrubitskiy · rupep-person-38465 · ua-nazk-person-212 · ca-sema-1-138-ua-aleksey-aleksandrovich-kostrubitsky · gb-hmt-15096 · ca-sema-part-1-138-ua-aleksey-aleksandrovich-kostrubitsky

For experts: raw data explorer

Factsheet Descriptions Data sources

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