Type | Person | [sources] |
---|---|---|
Name | Aleksey Ostrovskiy · Aleksey Vladimirovich Ostrovskiy · Alexey Vladimirovich Ostrovskiy · OSTROVSKII Aleksei Vladimirovich · OSTROVSKIY, Alexey Vladimirovich · 4 more... | [sources] |
Other name | Aleksej Ostrovskij · Aleksej Vladimirovitsj Ostrovskij · Aleksey Vladimirovich Ostrovskiy · Aleksey Vladimirovich Ostrovsky · OSTROVSKIY, Aleksey Vladimirovich · 18 more... | [sources] |
Birth date | [sources] | |
Place of birth | Moscow · Moscow, RSFSR, USSR · Moscow, Russia · Москва · Москва, РРФСР, СРСР · 1 more... | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Aleksey · Alexey · Алексей | [sources] |
INN | 772912868708 | [sources] |
Keywords | Виконавча влада · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей | [sources] |
Last name | Ostrovskiy · Ostrovsky · Островский | [sources] |
Patronymic | Vladimirovich · Владимирович | [sources] |
Tax Number | 772912868708 | [sources] |
Wikidata ID | Q4339012 | [sources] |
Position | Executive Office of the Smolensk Region Administration (governor) · Governors · Member of the State Council of the Russian Federation, Governor of the Smolensk Region · Region Heads · Representative of the Parliamentary Assembly of the Council of Europe (2008-2011) · 7 more... | [sources] |
Education | Moscow State Institute of International Relations · Moscow State Open University | [sources] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Governor of Smolensk Oblast. Manages a regional 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.
Russian politician
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Belrusbrand LLC | - | |||
ASV Market LLC | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Sergey Dmitrievich LEONOV | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Vladimir Volfovich ZHIRINOVSKY | business relationships |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ASV Market LLC | CEO | |||
Executive Office of the Smolensk Region Administration | governor | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Anastasiya Alekseevna Ostrovskaya | daughter · father | - | - | |
Anna Alekseevna Ostrovskaya | daughter · father | - | - | |
Nadezhda Aleksandrovna Ostrovskaya | husband · wife | - | - | |
Aleksandra Alekseevna Ostrovskaya | daughter · father | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-nabc-person-2561-ostrovskii-aleksei-vladimirovich
· acf-9c1e84515fcbf43a8c97eb5514f76ba9be587b0c
· ofac-40246
For experts: raw data explorer
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