Svyatoslav Evgenievich OSTROVSKY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.03.2022 |
Names (3)
| Last name/Name | OSTROVSKY |
|---|---|
| First name/Name | Svyatoslav |
| Second name/Name | Evgenievich |
| Full name/Name | Svyatoslav Evgenievich OSTROVSKY |
| Type | Primary name |
| Description | Member of VTB Bank Management Board |
| Last name/Name | Ostrovskiy |
|---|---|
| First name/Name | Svyatoslav |
| Second name/Name | Yevgenievich |
| Full name/Name | Svyatoslav Yevgenievich Ostrovskiy |
| Type | Primary name variation |
| Description | Member of VTB Bank Management Board |
| Full name/Name | ОСТРОВСКИЙ Святослав Евгеньевич |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Krasnodar |
| Country | Russian Federation |
Notes (2)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (2)
| Status | Historical (last time active at 09.05.2022 20:15) |
|---|---|
| Last name/Name | OSTROVSKY |
| First name/Name | Svyatoslav |
| Second name/Name | Evgenievich |
| Full name/Name | Svyatoslav Evgenievich OSTROVSKY |
| Type | Primary name |
| Status | Historical (last time active at 15.01.2024 14:15) |
|---|---|
| Last name/Name | Ostrovskiy |
| First name/Name | Yevgenievich |
| Full name/Name | Yevgenievich Ostrovskiy |
| Type | Primary name variation |
| Description | Member of VTB Bank Management Board |
Birth data (1)
| Status | Historical (last time active at 14.01.2023 16:15) |
|---|---|
| Birthdate | |
| Place | Krasnodar |
| Country | Russian Federation |
Updated: 06.05.2025. 01:15
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