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Viacheslav Yuryevich Dubrovinskiy

Sanctioned entity

Viacheslav Yuryevich Dubrovinskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUBROVINSKIY, Viacheslav Yuryevich · Dubrovinskyi Viacheslav Yuriiovych · VIACHESLAV YURYEVICH DUBROVINSKIY · Viacheslav Yuryevich Dubrovinskiy · ВЯЧЕСЛАВ ЮРЬЕВИЧ ДУБРОВИНСКИЙ · 2 more...				[sources]
Other name	Dubrovinsky Vyacheslav · Дубровинский Вячеслав Юрьевич · Дубровінський В'ячеслав Юрійович				[sources]
Birth date	1966-03-30				[sources]
Place of birth	Gomel, Belarus				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VIACHESLAV YURYEVICH · Viacheslav · ВЯЧЕСЛАВ · Юрьевич				[sources]
INN	`500912223914`				[sources]
Last name	DUBROVINSKIY · Dubrovinskiy · ДУБРОВИНСКИЙ · Дубровинский				[sources]
Middle name	Yuryevich · Вячеслав				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Registration number	`LD6WUWE6ZDY1`				[sources]
Tax Number	`500912223914`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OOO SERNIYA INZHINIRING	20	2017-02-10	-

Directorships
Organization	Role	Start date	End date
OOO SERNIYA INZHINIRING	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-1869 · ua-nabc-person-1869-dubrovinsky-vyacheslav-yurievich · ua-nsdc-17084-dubrovinskij-v-aceslav-urijovic · ofac-35013 · usgsa-s4mrn93pz · ru-inn-500912223914

For experts: raw data explorer

Factsheet Data sources

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