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Alexei Aleksandrovich KOSTRUBITSKIY

Person of interest · Political · Sanctioned entity

Alexei Aleksandrovich KOSTRUBITSKIY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksei (Alexey) KOSTRUBITSKY · Aleksej Aleksandrovitj KOSTRUBITSKIJ · Aleksej Kostrubitskij · Aleksey Aleksandrovich KOSTRUBITSKY · Alexei Alekandrovich KOSTRUBITSKIY · 16 more...				[sources]
Other name	Aleksey Aleksandrovich KOSTRUBITSKY · Aleksey Kostrubitskiy · Alexei Kostrubitsky · KOSTRUBITSKIY · Kostrubitskiy Alexei Alekandrovich · 8 more...				[sources]
Birth date	1978-08-24				[sources]
Place of birth	Ponizovka, Bryanskaya oblast, Russia · Russia · Vasylkiv · с. Понизовка, Брянская область, Россия · с. Понизівка, Брянська область, Росія				[sources]
Gender	male				[sources]
Nationality	Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country	Ukraine				[sources]
First name	Aleksey · Aleksey Aleksandrovich · Alexei · Alexei Aleksandrovich · Alexey · 3 more...				[sources]
INN	`2872516676`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	KOSTRUBITSKIY · KOSTRUBITSKY · KOSTRUBITSKY · Kostrubitskiy · КОСТРУБИЦКИЙ · 2 more...				[sources]
Patronymic	Aleksandrovich · Александрович · Олександрович				[sources]
Second name	Alekandrovich · Aleksandrovich				[sources]
Tax Number	`2872516676`				[sources]
Wikidata ID	Q113435713				[sources]
Position	Minister for Civil Defense, Emergencies and Disaster Relief of the Donetsk People's Republic (2014-) · Self-proclaimed “Minister of Civil Defence, Emergencies and Disaster Relief of the Donetsk People’s Republic” · So-called ‘Minister for Civil Defense, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’ · So-called ‘minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’ · «міністр з надзвичайних ситуацій та цивільної оборони» незаконного збройного формування «ДНР» · 7 more...				[sources]
Address	in/h A-0050, Donetsk · м. Донецьк (військова частина Д-0050) · м. Донецьк, військова частина Д-0050				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-08				[sources]
Modified on	2024-03-08				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2022-05-04

Descriptions

So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Soi-disant "ministre de la défense civile, des situations d’urgence et de l’élimination des conséquences des catastrophes naturelles" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2024-03-21

Minister for Civil Defense, Emergencies and Disaster Relief of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine
in/h A-0050, Donetsk	Ukraine

Directorships
Organization	Role	Start date	End date
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
Federal Public Service Finance	UKR	2022-04-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-05-04	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2022-04-08	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: nz-ru-ind-722 · ca-sema-ukraine-1-138 · NK-Lqe8bUjYx4nppWGB6YQ4tg · gb-hmt-15096 · acf-fc04f3e87e94d6d3617fc43740ed6b067acb79d3 · ua-nazk-person-212 · acf-5aaf5b23e55f7ff68460977df872cfbdd10700a3 · fr-ga-4742 · ch-seco-53283 · ua-nabc-person-212-kostrubitskiy-alexey-aleksandrovich · nz-ru-ind-712-alexei-kostrubitskiy · ua-nsdc-10700-kostrubickij-oleksij-oleksandrovic · ofac-22412 · au-dfat-7109-alexei-aleksandrovich-kostrubitskiy · NK-Q8epaiwFzCMrDZeexa7Dca · eu-tb-logical-138285 · eu-fsf-eu-7905-78 · ua-nsdc-person-176-2018-305 · ja-mof-acf328b3717b90c1d473a0db2a20920551074a4f · Q108337676 · NK-HbL4Xw9T8bA8i5bKW6MUau · ca-sema-1-138-ua-aleksey-aleksandrovich-kostrubitsky · rupep-person-38465

For experts: raw data explorer

Factsheet Descriptions Data sources

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