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Заостровський Олексій Сергійович

Sanctioned entity

Заостровський Олексій Сергійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zaostrovskii Aleksei · АЛЕКСЕЙ СЕРГЕЕВИЧ ЗАОСТРОВСКИЙ · Заостровский Алексей Сергеевич · Заостровський Олексій Сергійович				[sources]
Alias	Zaostrovskyi Oleksii Serhiiovych				[sources]
Birth date	1983-10-14				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`782617242934`				[sources]
Last name	ЗАОСТРОВСКИЙ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2025-07-25	Last processed	2025-12-01	First seen	2025-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-06-27	2035-06-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "КОМПОЗИТНЫЕ РЕШЕНИЯ"	100	2024-11-12	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМОТЕХНОЛОДЖИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-26	-

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,722

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-29830-zaostrovskij-oleksij-sergijovic · ua-nsdc-29882-zaostrovskij-oleksij-sergijovic · ua-nsdc-29778-zaostrovskij-oleksij-sergijovic · ru-inn-782617242934

For experts: raw data explorer

Factsheet Data sources

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