Person

Alexey Viktorovich OSTAPENKO

Sanctioned entity

Born 8 Apr 1972 (54 years old). Named in 2 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Deputy Chief Executive Officer, Executive Director of OJSC Sovcomflot

General Counsel for Sovcomflot

Sanctions and listings2

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025

    Programme AU-RUSSIALast updated 26 Jun 2025dfat.gov.audfat.gov.au

  • Effective
    18 May 2023

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

    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 business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

    Programme GB-RUSReference 15939Reference RUS1882Last updated 9 Apr 2025gov.ukgov.uk

Positions held3

  1. Period not retained

    Top Management of State Owned Companies

  2. Period not retained

    Руководители госкомпаний

  3. Period not retained

    Member of the Board of Directors, Sovcomflot

Other names3

Also known as3

Остапенко Алексей ВикторовичАлексей Викторович ОстапенкоOstapenko Alexey Viktorovich

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.