Statements: ALEXANDER OSTROUSKY

Canonical ID: NK-Ymkdi9oui35EyKnbpX6UHD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZURICH, CHEengus_sam_exclusionsusgsa-s4mrph4n0
Person:addressZURICH, CHEengus_sam_exclusionsusgsa-s4mrty24r
Person:addressZurichengus_ofac_sdnofac-41480
Person:addressZURICH, CHEengus_sam_exclusionsusgsa-s4mrty720
Person:addressEntityaddr-423ca1a52e97384864bb321198c3a7d6a7a56f71engus_ofac_sdnofac-41480
Person:aliasOstrovskyi Aleksandrua_nsdc_sanctionsua-nsdc-26293-ostrovskij-aleksandr
Person:aliasAlexander Ostrouskyengus_ofac_sdnofac-41480
Person:birthDate1963-08-21engus_ofac_sdnofac-41480
Person:birthDate1963-08-21ua_nsdc_sanctionsua-nsdc-26293-ostrovskij-aleksandr
Person:citizenshipatua_nsdc_sanctionsua-nsdc-26293-ostrovskij-aleksandr
Person:citizenshipatengus_ofac_sdnofac-41480
Person:countrychengus_sam_exclusionsusgsa-s4mrty720
Person:countrychengus_ofac_sdnofac-41480
Person:countrychengus_sam_exclusionsusgsa-s4mrph4n0
Person:countrychengus_sam_exclusionsusgsa-s4mrty24r
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty720
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4n0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty24r
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrph4n0
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrty720
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrty24r
Person:firstNameAlexanderengus_ofac_sdnofac-41480
Person:gendermaleengus_ofac_sdnofac-41480
Person:id8d7b4f397fee32660a9fa86824ba1ec0f4eae09bext_us_ofac_press_releasesNK-Ymkdi9oui35EyKnbpX6UHD
Person:id72fd7cd46a5eca2d1ff37b663016a81021ac296cengus_sam_exclusionsusgsa-s4mrty720
Person:id5278acbf7c6362dd4c743db68eafe8418554bdb2ua_nsdc_sanctionsua-nsdc-26293-ostrovskij-aleksandr
Person:ide4a98b207bcb7c411c6b84c4f5bec01ea051f2c5engus_sam_exclusionsusgsa-s4mrph4n0
Person:id418aaa72946f2e616dbe55a7bb9a99163662f170us_trade_cslofac-41480
Person:id486b518800adda27b732dd4e31af6b4b79e210edengus_ofac_sdnofac-41480
Person:id7b9f5fef311a22ccca415d9f46952bba50d639fdengus_sam_exclusionsusgsa-s4mrty24r
Person:lastNameOstrowskyengus_ofac_sdnofac-41480
Person:lastNameOstrouskyengus_ofac_sdnofac-41480
Person:lastNameOSTROUSKYengus_sam_exclusionsusgsa-s4mrty24r
Person:lastNameOSTROUSKYengus_sam_exclusionsusgsa-s4mrty720
Person:lastNameOSTROWSKYengus_sam_exclusionsusgsa-s4mrph4n0
Person:nameOstrowsky Alexanderua_nsdc_sanctionsua-nsdc-26293-ostrovskij-aleksandr
Person:nameОстровский Александрua_nsdc_sanctionsua-nsdc-26293-ostrovskij-aleksandr
Person:nameAlexander Ostrowskyengext_us_ofac_press_releasesNK-Ymkdi9oui35EyKnbpX6UHD
Person:nameALEXANDER OSTROUSKYengus_sam_exclusionsusgsa-s4mrty720
Person:nameALEXANDER OSTROUSKYengus_sam_exclusionsusgsa-s4mrty24r
Person:nameALEXANDER OSTROWSKYengus_sam_exclusionsusgsa-s4mrph4n0
Person:nameOSTROWSKY, Alexanderus_trade_cslofac-41480
Person:nameAlexander Ostrowskyengus_ofac_sdnofac-41480
Person:nameОстровський Александрukrua_nsdc_sanctionsua-nsdc-26293-ostrovskij-aleksandr
Person:nameOstrousky Alexanderua_nsdc_sanctionsua-nsdc-26293-ostrovskij-aleksandr
Person:nationalityatengext_us_ofac_press_releasesNK-Ymkdi9oui35EyKnbpX6UHD
Person:nationalitychengus_ofac_sdnofac-41480
Person:nationalityatengus_ofac_sdnofac-41480
Person:nationalitychengext_us_ofac_press_releasesNK-Ymkdi9oui35EyKnbpX6UHD
Person:notes(also ALEXANDER OSTROUSKY, ALEXANDER OSTROUSKY)engus_sam_exclusionsusgsa-s4mrph4n0
Person:notes(also ALEXANDER OSTROWSKY)engus_sam_exclusionsusgsa-s4mrty720
Person:notes(also ALEXANDER OSTROWSKY)engus_sam_exclusionsusgsa-s4mrty24r
Person:passportNumberX3278664engus_ofac_sdnofac-41480
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26293-ostrovskij-aleksandr
Person:programIdUS-RUSHARengus_ofac_sdnofac-41480
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41480engus_ofac_sdnofac-41480
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesNK-Ymkdi9oui35EyKnbpX6UHD
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty720
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty24r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4n0
Person:topicssanctionengus_ofac_sdnofac-41480
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26293-ostrovskij-aleksandr
Person:topicssanctionus_trade_cslofac-41480
Person:uniqueEntityIdJ4BHEFYGVKK5engus_sam_exclusionsusgsa-s4mrty720
Person:uniqueEntityIdJ4BHEFYGVKK5engus_sam_exclusionsusgsa-s4mrty24r
Person:uniqueEntityIdEQHRK2ARV248engus_sam_exclusionsusgsa-s4mrph4n0
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