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Ostrowsky Alexander

Sanctioned entity
TypePerson[sources]
NameALEXANDER OSTROUSKY · Alexander Ostrowsky · OSTROWSKY, Alexander · Ostrousky Alexander · Ostrowsky Alexander · 2 more...[sources]
Other nameALEXANDER OSTROWSKY · Alexander Ostrousky · Ostrovskyi Aleksandr[sources]
Birth date[sources]
Gendermale[sources]
NationalityAustria · Switzerland[sources]
CountrySwitzerland[sources]
CitizenshipAustria[sources]
First nameAlexander[sources]
Last nameOstrousky · Ostrowsky[sources]
Passport numberX3278664[sources]
Unique Entity IDEQHRK2ARV248 · J4BHEFYGVKK5[sources]
AddressZURICH, CHE · Zurich[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,623

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: NK-WVT4nNbb4tTuR4grrzhRsi · usgsa-s4mrty24r · ua-nsdc-26293-ostrovskij-aleksandr · ofac-41480 · usgsa-s4mrph4n0 · usgsa-s4mrty720

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting