Alexey Viktorovich Ostapenko

Sanctioned

Last update: 03/06/2026

Name: Alexey Viktorovich Ostapenko

Gender: label.gender.m

Person type: label.person_type.P

Name original: Алексей Викторович Остапенко

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Sanctions

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-	(UK Sanctions List Ref):RUS1882. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexey Viktoro
-	Alexey Viktorovich OSTAPENKO, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on bu

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Frequently Asked Questions

1. Does Alexey Viktorovich Ostapenko have any sanctions?

Yes, Alexey Viktorovich Ostapenko is sanctioned by:

2. Can I receive AML sanctions alerts on Alexey Viktorovich Ostapenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexey Viktorovich Ostapenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.