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: 27.04.2025. 14:15
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