Lists of sanctions
3.22.70.102
30.04.2025 11:24:54

Alexey Vladimirovich OSTROVSKIY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (2)

Last name/Name OSTROVSKIY
First name/Name Alexey Vladimirovich
Full name/Name Alexey Vladimirovich OSTROVSKIY
Type Name
Last name/Name OSTROVSKIY
First name/Name Aleksey Vladimirovich
Full name/Name Aleksey Vladimirovich OSTROVSKIY
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Smolensk
Country Russian Federation
Full address Smolensk, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 772912868708
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.