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3 SapherCheck records found for Person Ostrovsky

Alias	OSTROVSKY SVYATOSLAV EVGENIEVICH Островский Святослав Евгеньевич SVYATOSLAV YEVGENIEVICH OSTROVSKIY ОСТРОВСКИЙ Святослав Евгеньевич Святослав Евгеньевич Островский OSTROVSKII SVIATOSLAV Островський Святослав Євгенович
Profile Type	PERSON
Name	OSTROVSKY SVYATOSLAV EVGENEVICH OSTROVSKYI SVIATOSLAV YEVHENOVYCH SVYATOSLAV EVGENIEVICH OSTROVSKY SVYATOSLAV OSTROVSKY OSTROVSKY, SVYATOSLAV EVGENIEVICH SVYATOSLAV EVGENIEVICH OSTROVSKY Святослав Евгеньевич Островский SVYATOSLAV EVGENIEVICH OSTROVSKY Островський Святослав Євгенович SVYATOSLAV YEVGENIEVICH OSTROVSKIY
First Name	SVYATOSLAV SVYATOSLAV EVGENIEVICH Святослав
Middle Name	Евгеньевич YEVGENIEVICH EVGENIEVICH
Last Name	Островский OSTROVSKY OSTROVSKIY OSTROVSKY OSTROVSKIY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-03-09
Birth-Place	KRASNODAR KRASNODAR RUSSIA KRASNODAR REGION, RUSSIA
Position	MEMBER OF VTB BANK MANAGEMENT BOARD Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-01-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE MANAGEMENT BOARD OF VTB BANK MEMBER OF THE MANAGEMENT BOARD OF PJSC VTB BANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35762

7 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 814 Country: Canada Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0860 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0860 Start Date: 2022-03-15 Modified At: 2024-01-15 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB Program: Russia Provisions: Asset freeze Reason: Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-03-01 Country: New Zealand Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of VTB Bank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. 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: 35762 Country: United States Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB 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.

6. Sanction Caption: 82/2023

Sanction Caption	82/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB Program: 82/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

7. 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: S4MRKY6TL Start Date: 2022-03-11 Listing Date: 2022-03-14 Country: United States Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB 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

2. Aleksey Ostrovskiy

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

3. RACHEL OSTROVSKY

Profile Type	PERSON
Name	RACHEL OSTROVSKY
First Name	RACHEL
Last Name	OSTROVSKY
Country	UNITED STATES
Birth Date	1938-08-16
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-05-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3111 OCEAN PARKWAY, APT 5, BROOKLYN, NY 11235 BROOKLYN, NY 11235, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-04-20 Country: United States Entity: us-fed-excl-rachel-ostrovsky-11235-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NP9K Start Date: 1998-07-14 Listing Date: 1998-08-25 Country: United States Entity: us-fed-excl-rachel-ostrovsky-11235-brooklyn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NP9K Start Date: 1998-04-20 Listing Date: 1998-05-15 Country: United States Entity: us-fed-excl-rachel-ostrovsky-11235-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).