Lists of sanctions
216.73.216.63
03.11.2025 10:00:18

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)

Place Moscow, Russia
Country Russian Federation
Birthdate

Identification documents (2)

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

Historical data

No records
Updated: 03.11.2025. 09:16
Sanctions list data updated: 24.02.2025. 17:16
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