Canonical ID: NK-Sxz5UJrQomxDQ4NnPNoFfB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Member of the Management Board of VTB Bank | nz_russia_sanctions | nz-ru-ind-1217-svyatoslav-ostrovsky | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0860 | |||
Person:notes | Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-26138efff2a0f5eebd60c020080381bfdefe6cc3 | ||||
Person:notes | (also SVYATOSLAV EVGENIEVICH OSTROVSKY) | eng | us_sam_exclusions | usgsa-s4mrtydc7 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-aveeeuddm5-tbkkreoaw0s5nsgy | |||
Person:notes | (also SVYATOSLAV YEVGENIEVICH OSTROVSKIY) | eng | us_sam_exclusions | usgsa-s4mrky6tl | |||
Person:position | Member of VTB Bank Management Board | eng | gb_hmt_sanctions | gb-hmt-14811 | |||
Person:position | Member of VTB Bank Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus0860 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-26138efff2a0f5eebd60c020080381bfdefe6cc3 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-26138efff2a0f5eebd60c020080381bfdefe6cc3 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1217-svyatoslav-ostrovsky | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35762 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25273-ostrovskij-svatoslav-evgenovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14811 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0860 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0f4768f8b040169213029a1cabcfbd7312d8bcf3 | ||||
Person:secondName | Evgenievich | eng | gb_hmt_sanctions | gb-hmt-14811 | |||
Person:secondName | Yevgenievich | eng | gb_fcdo_sanctions | gb-fcdo-rus0860 | |||
Person:secondName | Evgenievich | eng | gb_fcdo_sanctions | gb-fcdo-rus0860 | |||
Person:secondName | Yevgenievich | eng | gb_hmt_sanctions | gb-hmt-14811 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0650 | eng | ext_us_ofac_press_releases | NK-Sxz5UJrQomxDQ4NnPNoFfB | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35762 | eng | us_ofac_sdn | ofac-35762 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AvEeEuDdm5-tBkKReoAw0s5NsgY | eng | gb_coh_disqualified | gb-coh-aveeeuddm5-tbkkreoaw0s5nsgy | |||
Person:topics | poi | ru_acf_bribetakers | acf-26138efff2a0f5eebd60c020080381bfdefe6cc3 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-aveeeuddm5-tbkkreoaw0s5nsgy | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9fd20944b863c0dcdb9ee8cf3bad1f35e152c55e | ||||
Person:topics | sanction | us_trade_csl | ofac-35762 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35762 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0f4768f8b040169213029a1cabcfbd7312d8bcf3 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1217-svyatoslav-ostrovsky | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14811 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydc7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6tl | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25273-ostrovskij-svatoslav-evgenovic | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0860 | |||
Person:uniqueEntityId | PCWXZGNBKLT5 | eng | us_sam_exclusions | usgsa-s4mrtydc7 | |||