Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OSTROVSKY Svyatoslav Evgenievich · OSTROVSKY, Svyatoslav Evgenievich · Ostrovsky Svyatoslav Evgenevich · Ostrovskyi Sviatoslav Yevhenovych · Svyatoslav Evgenievich OSTROVSKY · 6 more... | [sources] | |||
Other name | Ostrovskii Sviatoslav · Ostrovsky Svyatoslav Evgenievich · Svyatoslav Yevgenievich Ostrovskiy · ОСТРОВСКИЙ Святослав Евгеньевич · Островский Святослав Евгеньевич · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnodar Region, Russia · Krasnodarsky krai · Краснодарский край · Краснодарський край | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Svyatoslav · Святослав | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | OSTROVSKY · Ostrovskiy · Ostrovsky · Островский | [sources] | |||
Second name | Evgenievich · Yevgenievich | [sources] | |||
Position | Member of the Management Board of VTB Bank · Top Management of State Owned Companies · Руководители госкомпаний · Член правления Банка ВТБ · Член правління Банку ВТБ | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
acf-26138efff2a0f5eebd60c020080381bfdefe6cc3
· ofac-35762
· acf-569fe87fd94b1e6f964f9609917a58644ea40fdd
· ca-sema-russia-1-814
· gb-hmt-14811
· ca-sema-1-814-ru-svyatoslav-ostrovsky
· nz-ru-ind-1217
· ua-nabc-person-751-ostrovsky-svyatoslav-evgenievich
· nz-ru-ind-1217-svyatoslav-ostrovsky
· ua-nazk-person-751
· ua-nsdc-25273-ostrovskij-svatoslav-evgenovic
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |