Search Sanctions | SapherCheck

1 SapherCheck records found for Person Aleksey vladimirovich ostrovsky

Registration Number	V32UAKHTPWE8
Alias	ALEKSEY VLADIMIROVICH OSTROVSKY ALEKSEY VLADIMIROVICH OSTROVSKIY Алексей Владимирович Островский 阿列克谢·弗拉基米罗维奇·奥斯特洛夫斯基 Островский Алексей Владимирович Аляксей Астроўскі Островский, Алексей Владимирович
Inn-Code	772912868708
Profile Type	PERSON
Name	ALEKSEJ OSTROVSKIJ Аляксей Уладзіміравіч Астроўскі ALEXEY VLADIMIROVICH OSTROVSKIY ALEKSEY OSTROVSKIY Ալեքսեյ Օստրովսկի OSTROVSKIY ALEKSEY VLADIMIROVICH OSTROVSKIY, ALEXEY VLADIMIROVICH АЛЕКСЕЙ ВЛАДИМИРОВИЧ ОСТРОВСКИЙ ALEXEY VLADIMIROVICH OSTROVSKIY Алексей Владимирович Островский 阿列克谢·奥斯特罗夫斯基アレクセイ・オストロフスキー Островский, Алексей Владимирович
First Name	ALEKSEY АЛЕКСЕЙ ALEXEY VLADIMIROVICH ALEXEY Алексей
Middle Name	Владимирович VLADIMIROVICH
Last Name	Островский OSTROVSKY OSTROVSKIY OSTROVSKIY ОСТРОВСКИЙ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-01-14
Birth-Place	MOSCOW MOSCOW, RUSSIA
Position	MEMBER OF THE STATE DUMA Низкий приоритет MEMBER OF THE STATE DUMA (2003-2007) LOW PRIORITY REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2008-2011) MEMBER OF THE STATE DUMA (2011-2016) SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2004-2008)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-21
Tax Number	772912868708
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SMOLENSK, RUS SMOLENSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RECLASSIFIED FROM THE CATEGORY: GOVERNORS 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. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40246

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40246 Country: United States Entity: Q4339012 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF94X Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: Q4339012 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view