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Aleksey Ostrovskiy

Person of interest · Politician · Sanctioned entity

Aleksey Ostrovskiy is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEXEY VLADIMIROVICH OSTROVSKIY · Aleksej Ostrovskij · Aleksey Ostrovski · Aleksey Ostrovskiy · Alexei Ostrovsky · 10 more...				[sources]
Other name	ALEKSEY VLADIMIROVICH OSTROVSKIY · Aleksey Vladimirovich Ostrovskiy · Aleksey Vladimiroviç Ostrovski · Alexei Vladimirovich Ostrovsky · Алексей Владимирович Островский · 4 more...				[sources]
Birth date	1976-01-14				[sources]
Place of birth	Moscow · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEXEY VLADIMIROVICH · Aleksey · Alexey · АЛЕКСЕЙ · Алексей				[sources]
INN	`772912868708`				[sources]
Keywords	National government				[sources]
Last name	OSTROVSKIY · Ostrovskiy · Ostrovsky · ОСТРОВСКИЙ · Островский				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`V32UAKHTPWE8`				[sources]
Tax Number	`772912868708`				[sources]
Wikidata ID	Q4339012				[sources]
Position	Low priority · Representative of the Parliamentary Assembly of the Council of Europe (2008-2011) · member of the State Duma · member of the State Duma (2003-2007) · member of the State Duma (2011-2016) · 2 more...				[sources]
Education	Moscow State Institute of International Relations · Moscow State Open University				[sources]
Address	SMOLENSK, RUS · Smolensk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-01-01

Descriptions

Reclassified from the category: Governors Former Governor of Smolensk Oblast. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-10-13

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Smolensk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСВ МАРКЕТ"	-	2002-10-21	2008-11-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛРУСБРЕНД"	-	2006-11-30	2014-06-09

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСВ МАРКЕТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-10-21	2008-11-29

Positions held
Position occupied	Start date	End date
member of the State Duma	-	-
member of the State Duma	2003-12-29	2007-12-24
Member of the LDPR	-	-
member of the State Duma	2011-12-04	2016-10-05
member of the State Duma	2011-12-04	2016-10-05
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2007-12-24	2011-12-21

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

ACF List of War Enablers7,941

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

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,314

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

United States · GSA

Wikidata Politically Exposed Persons248,627

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,364

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,984

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-40246 · ua-nabc-person-2561-ostrovskii-aleksei-vladimirovich · acf-783a822ab836247bbd550a00b9a1eb9b6556cbc2 · ua-nazk-person-2561 · acf-9c1e84515fcbf43a8c97eb5514f76ba9be587b0c · ru-inn-772912868708 · usgsa-s4mrnf94x

For experts: raw data explorer

Factsheet Descriptions Data sources

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