Aleksej Aleksandrovich Kostrubitskij

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Aleksej Aleksandrovich Kostrubitskij

Gender: label.gender.m

Birth: 1978-08-24 RUS

Nationality: UKR

Person type: label.person_type.P

Name original: КОСТРУБИЦКИЙ Алексей Александрович

Other names: Aleksey Aleksandrovich Kostrubitsky, Alexei Kostrubitsky, Olexiy Oleksandrovych Kostrubitsky, Aleksej Aleksandrovich Kostrubitskij, Oleksiy Kostrubytskyy, Alexei Alekandrovich Kostrubitskiy, олексiй олександрович кострубицький, Alexei Aleksandrovich Kostrubitskiy, Oleksij Oleksandrovytj Kostrubytskyj, Aleksej Aleksandrovitj Kostrubitskij, алексей александрович кострубицкий, Kostrubitskiy Alexei Aleksandrovich

Aliases: Kostrubytskyy, Kostrubitsky, Kostrubitskij, Kostrubitskiy, алексей александрович кострубицкий / олексiй олександрович кострубицький, алексей александрович кострубицкий, олексiй олександрович кострубицький

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Ancien soi-disant “ministre de la défense civile, des situations d’urgence et de l’élimination des conséquences des catastrophes naturelles” de la soi-disant “République populaire de Donetsk”. Directe
-	Ancien soi-disant “ministre de la défense civile, des situations d’urgence et de l’élimination des conséquences des catastrophes naturelles” de la soi-disant “République populaire de Donetsk”. Il est
-	Ancien soi-disant “ministre de la défense civile, des situations d'urgence et de l'élimination des conséquences des catastrophes naturelles” de la soi-disant “République populaire de Donetsk”. Directe
-	Soi-disant "ministre de la défense civile, des situations d’urgence et de l’élimination des conséquences des catastrophes naturelles" de la soi-disant "République populaire de Donetsk". En assumant ce
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
-	As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territo
-	(UK Sanctions List Ref):RUS1144 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister
-	(UK Sanctions List Ref):RUS1144 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which de
-	Former so-called ‘Minister for Civil Defense, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’ Current head of the so-called “Mai
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Frequently Asked Questions

1. Does Aleksej Aleksandrovich Kostrubitskij have any sanctions?

Yes, Aleksej Aleksandrovich Kostrubitskij is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksej Aleksandrovich Kostrubitskij?

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 Aleksej Aleksandrovich Kostrubitskij:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.