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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Svyatoslav Evgenievich OSTROVSKY

Date of Birth: 1979-03-09

Type: individual

Updated: 2026-06-02 10:31:12

Accuracy: 90

Information:

Position: Member of VTB Bank Management Board
Nationality: Russia
Address: Moscow
Birthplace: Krasnodar, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0860. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OSTROVSKY Svyatoslav Evgenievich

Date of Birth: 1979-03-09

Type: individual

Updated: 2026-06-02 10:31:12

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 09 Mar 1979; POB Krasnodar Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV