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ALEXANDER OSTROUSKY

Sanctioned entity

ALEXANDER OSTROUSKY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER OSTROUSKY · ALEXANDER OSTROWSKY · Alexander Ostrowsky · OSTROWSKY, Alexander · Ostrovskyi Aleksandr · 1 more...				[sources]
Other name	ALEXANDER OSTROUSKY · ALEXANDER OSTROWSKY · Alexander Ostrousky · Ostrousky Alexander · Ostrowsky Alexander · 2 more...				[sources]
Birth date	1963-08-21				[sources]
Gender	male				[sources]
Nationality	Austria · Switzerland				[sources]
Country	Switzerland				[sources]
Citizenship	Austria				[sources]
First name	ALEXANDER · Alexander				[sources]
Last name	OSTROUSKY · OSTROWSKY · Ostrousky · Ostrowsky				[sources]
Passport number	`X3278664`				[sources]
Registration number	`EQHRK2ARV248` · `J4BHEFYGVKK5`				[sources]
Unique Entity ID	`EQHRK2ARV248` · `J4BHEFYGVKK5`				[sources]
Address	ZURICH, CHE · Zurich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Zurich	Switzerland

Clients
Client	Role	Start date	End date
Sequoia Treuhand Trust Reg Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`X3278664`	Switzerland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

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

United States · GSA

Source data IDs: ua-nazk-person-26134 · usgsa-s4mrty720 · usgsa-s4mrph4n0 · usgsa-s4mrty24r · NK-WVT4nNbb4tTuR4grrzhRsi · ua-nsdc-26293-ostrovskij-aleksandr · ofac-41480

For experts: raw data explorer

Factsheet Data sources

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