Search OpenSanctions

Advanced

Alexei Ostrovsky

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSEY VLADIMIROVICH OSTROVSKIY · Aleksej Ostrovskij · Aleksey Ostrovski · Aleksey Ostrovskiy · Alexei Ostrovsky · 10 more...[sources]
Other nameAleksej Vladimirovitsj Ostrovskij · Aleksey Vladimirovich Ostrovskiy · Aleksey Vladimiroviç Ostrovski · Alexei Vladimirovich Ostrovsky · Алексей Владимирович Островский · 3 more...[sources]
Weak alias阿列克谢·弗拉基米罗维奇·奥斯特洛夫斯基[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
First nameALEKSEY VLADIMIROVICH · ALEXEY VLADIMIROVICH · Aleksey · Alexey · Алексей[sources]
INN772912868708[sources]
Last nameOstrovskiy · Ostrovsky · Островский[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Tax Number772912868708[sources]
Unique Entity IDSQGBMQQ42NC1 · V32UAKHTPWE8[sources]
Wikidata IDQ4339012[sources]
PositionRepresentative of the Parliamentary Assembly of the Council of Europe (2008-2011) · Senior Federal Officials · member of the State Duma · member of the State Duma (2003-2007) · member of the State Duma (2011-2016) · 2 more...[sources]
EducationMoscow State Institute of International Relations · Moscow State Open University[sources]
AddressSMOLENSK, RUS · Smolensk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director General of the Ministry of Foreign Affairs. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. Former Governor of Smolensk Oblast. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

(also ALEXEY VLADIMIROVICH OSTROVSKIY)

US SAM Procurement Exclusions,

(also ALEKSEY VLADIMIROVICH OSTROVSKIY)

US SAM Procurement Exclusions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons274,013

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers8,519

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

Russia · ACF · non-official source

US SAM Procurement Exclusions105,758

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)22,959

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) List34,560

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

United States of America · OFAC

Wikidata Persons in Relevant Categories375,883

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

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:

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

PEP position annotations by OpenSanctions545,933

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,300

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: acf-783a822ab836247bbd550a00b9a1eb9b6556cbc2 · ru-inn-772912868708 · usgsa-s4mrnf94x · usgsa-s4mrtyfzz · acf-9c1e84515fcbf43a8c97eb5514f76ba9be587b0c · ofac-40246

For experts: raw data explorer