Lists of sanctions
3.15.3.240
26.04.2025 22:24:00

Aleksey Aleksandrovich KOSTRUBITSKY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13660
RUSSIA-EO14024
Remark (Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC)
Date of publication 31.12.2019

Names (2)

Last name/Name KOSTRUBITSKY
First name/Name Aleksey Aleksandrovich
Full name/Name Aleksey Aleksandrovich KOSTRUBITSKY
Type Name
Last name/Name KOSTRUBITSKY
First name/Name Olexiy Oleksandrovych
Full name/Name Olexiy Oleksandrovych KOSTRUBITSKY
Type Alias
Quality Strong

Citizenships (2)

Country Ukraine
Country Ukraine

Addresses (1)

Street in/h A-0050
City Donetsk
Country Ukraine
Full address in/h A-0050, Donetsk, Ukraine

Birth data (2)

Birthdate
Place Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 2872516676
Country Ukraine
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Names (3)

Status Historical (last time active at 24.02.2023 16:15)
Last name/Name KOSTRUBITSKIJ
First name/Name Aleksej Aleksandrovich
Full name/Name Aleksej Aleksandrovich KOSTRUBITSKIJ
Type Alias
Quality Strong
Status Historical (last time active at 24.02.2023 16:15)
Last name/Name KOSTRUBYTSKYY
First name/Name Oleksiy
Full name/Name Oleksiy KOSTRUBYTSKYY
Type Alias
Quality Strong
Status Historical (last time active at 24.02.2023 16:15)
Last name/Name KOSTRUBITSKY
First name/Name Alexei
Full name/Name Alexei KOSTRUBITSKY
Type Alias
Quality Strong
Updated: 26.04.2025. 21:16
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