Svyatoslav Evgenievich OSTROVSKY

Svyatoslav Evgenievich OSTROVSKY

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  • Overview of Svyatoslav Evgenievich OSTROVSKY

    IDRUS0860
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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.
    OFSI Group ID14811

    What alternative names has Svyatoslav Evgenievich OSTROVSKY used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Svyatoslav Evgenievich OSTROVSKYPrimary NameОСТРОВСКИЙ Святослав Евгеньевич (Russian / Cyrillic)
    Svyatoslav Yevgenievich OSTROVSKIYPrimary Name Variation

    Where is Svyatoslav Evgenievich OSTROVSKY located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Moscow

    What are the personal details of Svyatoslav Evgenievich OSTROVSKY?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Mar 09, 1979KrasnodarRussiaRussiaMember of VTB Bank Management Board

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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