Aleksey Aleksandrovich KOSTRUBITSKY
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
- Date of birth
- 1978-08-24T00:00:00.000Z
- Place of birth
- Russia
Also known as
Designation timeline · 3
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1144) Russia publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13660— OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 3
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
KOSTRUBITSKY Aleksey Aleksandrovich
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovich, aleksey, kostrubitsky - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovich, aleksey, kostrubitsky - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovich, aleksey, kostrubitsky - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Aleksey Aleksandrovich KOSTRUBITSKY
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovich, aleksey, kostrubitsky - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Ukraine
Frequently asked questions
Is Aleksey Aleksandrovich KOSTRUBITSKY sanctioned?
Yes. Aleksey Aleksandrovich KOSTRUBITSKY (individual) is subject to 3 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aleksey Aleksandrovich KOSTRUBITSKY?
Aleksey Aleksandrovich KOSTRUBITSKY is listed by UK OFSI, OFAC SDN under programs UK-Russia, UKRAINE-EO13660, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
When was Aleksey Aleksandrovich KOSTRUBITSKY first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Aleksey Aleksandrovich KOSTRUBITSKY is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.