Active SanctionpersonID: Q4339012
Alexey Vladimirovich Ostrovskiy
Алексей Владимирович Островский
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexey Vladimirovich Ostrovskiy (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Vladimirovich Ostrovskiy |
| Cyrillic Alias | Алексей Владимирович Островский |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ukrainian-mediterranean Airlines
Общество с ограниченной ответственностью «Українсько-середземноморськи авиалиниї»
State Scientific and Production Association of Powder Metallurgy
Стате Ссиентифик Анд Продуктион Ассосятион Оф Повдер Металлургий
Yuri Pavlovich Safyanov
Юрий Павлович Сафьянов
Limited Liability Company Tenron
Тенрон
Due Diligence Inquiry
Independent Risk Assessment
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