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Alexey Viktorovich OSTAPENKO

Sanctioned entity

Alexey Viktorovich OSTAPENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexey Viktorovich OSTAPENKO				[sources]
Other name	Алексей Викторович Остапенко				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Alexey				[sources]
Last name	OSTAPENKO				[sources]
Second name	Viktorovich				[sources]
Position	Member of the Board of Directors, Sovcomflot				[sources]
Last change	2024-05-09	Last processed	2024-08-10	First seen	2023-05-19

Relationships

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus1882 · gb-hmt-15939

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-