Dmitriy Yuryevich Goloshubov

Sanctioned

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Last update: 03/06/2026

Name: Dmitriy Yuryevich Goloshubov

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Name original: дмитрий юрьевич голошубов

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Sanctions

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-	The Secretary of State considers that there are reasonable grounds to suspect that Russian GRU 29155 Officer Dmitriy Yuryevich GOLOSHUBOV is or has been responsible for, engaging in, providing support
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Frequently Asked Questions

1. Does Dmitriy Yuryevich Goloshubov have any sanctions?

Yes, Dmitriy Yuryevich Goloshubov is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitriy Yuryevich Goloshubov?

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 Dmitriy Yuryevich Goloshubov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.