Vasiliy Yuryevich Golubev

Sanctioned

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Last update: 05/06/2026

Name: Vasiliy Yuryevich Golubev

Gender: label.gender.m

Birth: 1957-01-30 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Василий Юрьевич Голубев

Other names: Vasily Yuryevich Golubev, Vasiliy Yuryevich Golubev, Vasily Yurievich Golubev, Vasili Yurevich Golubev

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
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-	(UK Sanctions List Ref):RUS1671 (UK Statement of Reasons):Vasily Yuryevich GOLUBEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Gover
-	(UK Sanctions List Ref):RUS1671. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vasily Yuryevi
-	Vasily Yuryevich GOLUBEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Rostov, and therefore, a regional governor of the R

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Frequently Asked Questions

1. Does Vasiliy Yuryevich Golubev have any sanctions?

Yes, Vasiliy Yuryevich Golubev is sanctioned by:

2. Can I receive AML sanctions alerts on Vasiliy Yuryevich Golubev?

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 Vasiliy Yuryevich Golubev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.