| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OSTROVSKY, Svyatoslav Evgenievich · Ostrovskii Sviatoslav · Ostrovsky Svyatoslav Evgenevich · Svyatoslav Evgenievich Ostrovsky · Svyatoslav OSTROVSKY · | [sources] | |||
| Alias | OSTROVSKIY, Svyatoslav Yevgenievich · Ostrovsky Svyatoslav Evgenievich · Ostrovskyi Sviatoslav Yevhenovych · Svyatoslav Yevgenievich Ostrovskiy · Островский Святослав Евгеньевич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Krasnodar · Krasnodar Russia · Krasnodar Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | SVYATOSLAV EVGENIEVICH · SVYATOSLAV YEVGENIEVICH · Svyatoslav · Святослав | [sources] | |||
| Last name | Ostrovskiy · Ostrovsky · Островский | [sources] | |||
| Middle name | Evgenievich · Yevgenievich · Евгеньевич | [sources] | |||
| Second name | Evgenievich · Yevgenievich | [sources] | |||
| Unique Entity ID | PCWXZGNBKLT5 | [sources] | |||
| Position | Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow · Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Management Board of VTB Bank
Member of the Management Board of PJSC VTB Bank
(also SVYATOSLAV YEVGENIEVICH OSTROVSKIY)
(also SVYATOSLAV EVGENIEVICH OSTROVSKY)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-538694316bd1c2debe83922a6e2e288be4f16dc4 · ua-nsdc-25273-ostrovskij-svatoslav-evgenovic · gb-fcdo-rus0860 · usgsa-s4mrtydc7 · ca-sema-1-part-1-814-ru-svyatoslav-ostrovsky · gb-hmt-14811 · ofac-pr-45050020da8fd21c14e3e3ce7e6c2a0a2922173b · acf-569fe87fd94b1e6f964f9609917a58644ea40fdd · usgsa-s4mrky6tl · ofac-35762 · gb-coh-aveeeuddm5-tbkkreoaw0s5nsgy · ca-sema-russia-1-814 · nz-ru-ind-1217 · ca-sema-1-814-ru-svyatoslav-ostrovsky · tw-shtc-9fd20944b863c0dcdb9ee8cf3bad1f35e152c55e · ca-sema-0f4768f8b040169213029a1cabcfbd7312d8bcf3 · nz-ru-ind-1217-svyatoslav-ostrovsky · acf-26138efff2a0f5eebd60c020080381bfdefe6cc3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |