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Alexei Ostrovsky

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAleksej Ostrovskij · Aleksey Ostrovski · Aleksey Ostrovskiy · Aleksey Vladimirovich OSTROVSKIY · Alexei Ostrovsky · 10 more...[sources]
AliasAleksey Vladimirovich Ostrovskiy · Aleksey Vladimiroviç Ostrovski · Alexei Vladimirovich Ostrovsky · Алексей Владимирович Островский · Аляксей Астроўскі · 2 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]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
First nameAleksey · Aleksey Vladimirovich · Alexey · Alexey Vladimirovich · Алексей[sources]
INN772912868708[sources]
Last nameOstrovskiy · Ostrovsky · Островский[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Political associationLiberal Democratic Party of Russia[sources]
Tax Number772912868708[sources]
Unique Entity IDSQGBMQQ42NC1 · V32UAKHTPWE8[sources]
Wikidata IDQ4339012[sources]
Wikipedia Articleen.wikipedia.org[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 · 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,

Data sources

Wikidata Politically Exposed Persons276,305

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

Global · Wikidata · non-official source

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories343,420

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

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,673

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

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

ACF List of War Enablers8,535

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 Exclusions106,374

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

United States · GSA

External databases

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

PEP position annotations by OpenSanctions503,099

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata330,748

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

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities255,942

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrnf94x · acf-783a822ab836247bbd550a00b9a1eb9b6556cbc2 · usgsa-59491326a079376f88c23f28ab90081dbb1f35f7 · ofac-40246 · usgsa-s4mrtyfzz · ru-inn-772912868708 · usgsa-73613ba126672adb2e9acdcd42eea1dc8ba60071

For experts: raw data explorer