Lists of sanctions
18.218.94.164
20.10.2024 00:04:14

Alexander OSTROWSKY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SEQUOIA TREUHAND TRUST REG)
Date of publication 12.04.2023

Names (2)

Last name/Name OSTROWSKY
First name/Name Alexander
Full name/Name Alexander OSTROWSKY
Type Name
Last name/Name OSTROUSKY
First name/Name Alexander
Full name/Name Alexander OSTROUSKY
Type Alias
Quality Strong

Citizenships (2)

Country CH
Country AT

Addresses (1)

City Zurich
Country CH
Full address Zurich, Switzerland

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: X3278664
Country CH

Historical data

No records
Updated: 19.10.2024. 23:15
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