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Svyatoslav Evgenievich Ostrovsky

Person of interest · Sanctioned entity
TypePerson[sources]
NameOSTROVSKY, Svyatoslav Evgenievich · Ostrovsky Svyatoslav Evgenevich · Ostrovskyi Sviatoslav Yevhenovych · SVYATOSLAV EVGENIEVICH OSTROVSKY · Svyatoslav Evgenievich OSTROVSKY · 5 more...[sources]
Other nameOstrovskii Sviatoslav · Ostrovsky Svyatoslav Evgenievich · SVYATOSLAV YEVGENIEVICH OSTROVSKIY · Svyatoslav Yevgenievich Ostrovskiy · ОСТРОВСКИЙ Святослав Евгеньевич · 3 more...[sources]
Birth date[sources]
Place of birthKrasnodar · Krasnodar Russia · Krasnodar Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSVYATOSLAV EVGENIEVICH · Svyatoslav · Святослав[sources]
Last nameOSTROVSKIY · OSTROVSKY · Ostrovskiy · Ostrovsky · Островский[sources]
Middle nameEvgenievich · Yevgenievich · Евгеньевич[sources]
Second nameEvgenievich · Yevgenievich[sources]
PositionMember of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Management Board of VTB Bank

— New Zealand Russia Sanctions,

Member of the Management Board of PJSC VTB Bank

— ACF List of War Enablers non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ca-sema-1-part-1-814-ru-svyatoslav-ostrovsky · ua-nazk-person-751 · nz-ru-ind-1217 · acf-26138efff2a0f5eebd60c020080381bfdefe6cc3 · acf-569fe87fd94b1e6f964f9609917a58644ea40fdd · ca-sema-1-814-ru-svyatoslav-ostrovsky · ca-sema-0f4768f8b040169213029a1cabcfbd7312d8bcf3 · nz-ru-ind-1217-svyatoslav-ostrovsky · gb-hmt-14811 · ua-nsdc-25273-ostrovskij-svatoslav-evgenovic · ofac-35762 · usgsa-s4mrky6tl · ca-sema-russia-1-814 · ua-nabc-person-751-ostrovsky-svyatoslav-evgenievich · gb-fcdo-rus0860

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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