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Svyatoslav Evgenievich Ostrovsky

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameOSTROVSKY, Svyatoslav Evgenievich · Ostrovskii Sviatoslav · Ostrovsky Svyatoslav Evgenevich · Svyatoslav Evgenievich Ostrovsky · Svyatoslav OSTROVSKY · 4 more...[sources]
AliasOSTROVSKIY, Svyatoslav Yevgenievich · Ostrovsky Svyatoslav Evgenievich · Ostrovskyi Sviatoslav Yevhenovych · Svyatoslav Yevgenievich Ostrovskiy · Островский Святослав Евгеньевич · 1 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 YEVGENIEVICH · Svyatoslav · Святослав[sources]
Last nameOstrovskiy · Ostrovsky · Островский[sources]
Middle nameEvgenievich · Yevgenievich · Евгеньевич[sources]
Second nameEvgenievich · Yevgenievich[sources]
Unique Entity IDPCWXZGNBKLT5[sources]
PositionMember of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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,

(also SVYATOSLAV YEVGENIEVICH OSTROVSKIY)

US SAM Procurement Exclusions,

(also SVYATOSLAV EVGENIEVICH OSTROVSKY)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List5,996

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

US SAM Procurement Exclusions105,691

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

ACF List of War Enablers8,516

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)23,398

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

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,736

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

External databases

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

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-26138efff2a0f5eebd60c020080381bfdefe6cc3

For experts: raw data explorer