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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER OSTROUSKY · Alexander Ostrowsky · OSTROWSKY, Alexander · Ostrousky Alexander · Ostrowsky Alexander · | [sources] | |||
| Other name | Alexander Ostrousky · Ostrovskyi Aleksandr | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Austria · Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| Citizenship | Austria | [sources] | |||
| First name | Alexander | [sources] | |||
| Last name | Ostrousky · Ostrowsky | [sources] | |||
| Passport number | X3278664 | [sources] | |||
| Unique Entity ID | EQHRK2ARV248 · J4BHEFYGVKK5 | [sources] | |||
| Address | ZURICH, CHE · Zurich | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXANDER OSTROWSKY)
(also ALEXANDER OSTROWSKY)
(also ALEXANDER OSTROUSKY, ALEXANDER OSTROUSKY)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty24r · ofac-pr-2fe043c788afbc60629baa583232efeb58c3be6d · usgsa-s4mrph4n0 · ua-nsdc-26293-ostrovskij-aleksandr · usgsa-s4mrty720 · ofac-41480 · NK-WVT4nNbb4tTuR4grrzhRsiFor 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 | |
| Zurich | Switzerland | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sequoia Treuhand Trust Reg Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |