Statements: Svyatoslav Evgenievich Ostrovsky

Canonical ID: NK-Sxz5UJrQomxDQ4NnPNoFfB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesMember of the Management Board of VTB Banknz_russia_sanctionsnz-ru-ind-1217-svyatoslav-ostrovsky
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0860
Person:notesMember of the Management Board of PJSC VTB Bankru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
Person:notes(also SVYATOSLAV EVGENIEVICH OSTROVSKY)engus_sam_exclusionsusgsa-s4mrtydc7
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-aveeeuddm5-tbkkreoaw0s5nsgy
Person:notes(also SVYATOSLAV YEVGENIEVICH OSTROVSKIY)engus_sam_exclusionsusgsa-s4mrky6tl
Person:positionMember of VTB Bank Management Boardenggb_hmt_sanctionsgb-hmt-14811
Person:positionMember of VTB Bank Management Boardenggb_fcdo_sanctionsgb-fcdo-rus0860
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1217-svyatoslav-ostrovsky
Person:programIdUS-RUSHARengus_ofac_sdnofac-35762
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25273-ostrovskij-svatoslav-evgenovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14811
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0860
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0f4768f8b040169213029a1cabcfbd7312d8bcf3
Person:secondNameEvgenievichenggb_hmt_sanctionsgb-hmt-14811
Person:secondNameYevgenievichenggb_fcdo_sanctionsgb-fcdo-rus0860
Person:secondNameEvgenievichenggb_fcdo_sanctionsgb-fcdo-rus0860
Person:secondNameYevgenievichenggb_hmt_sanctionsgb-hmt-14811
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0650engext_us_ofac_press_releasesNK-Sxz5UJrQomxDQ4NnPNoFfB
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35762engus_ofac_sdnofac-35762
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AvEeEuDdm5-tBkKReoAw0s5NsgYenggb_coh_disqualifiedgb-coh-aveeeuddm5-tbkkreoaw0s5nsgy
Person:topicspoiru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-aveeeuddm5-tbkkreoaw0s5nsgy
LegalEntity:topicsexport.controltw_shtctw-shtc-9fd20944b863c0dcdb9ee8cf3bad1f35e152c55e
Person:topicssanctionus_trade_cslofac-35762
Person:topicssanctionengus_ofac_sdnofac-35762
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0f4768f8b040169213029a1cabcfbd7312d8bcf3
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1217-svyatoslav-ostrovsky
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14811
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydc7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6tl
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25273-ostrovskij-svatoslav-evgenovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0860
Person:uniqueEntityIdPCWXZGNBKLT5engus_sam_exclusionsusgsa-s4mrtydc7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting