Vyacheslav Wyatcheslawowytsch Douchyn

Sanctioned

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Last update: 01/06/2026

Name: Vyacheslav Wyatcheslawowytsch Douchyn

Gender: label.gender.m

Birth: 1980-06-30 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Вячеслав Вячеславович ДУХИН

Other names: вячеслав вячеславович духин, Vyacheslav Duhin, Vjatjeslav Vjatjeslavovitj Duchin, Vyacheslav Vyacheslavovich Dukhin, Vyacheslav Wyatcheslawowytsch Douchyn, Vyacheslav Vyacheslavovich Douhin, Vyacheslav Vyacheslavovich Doukhyn, Viatcheslav Viatcheslavovich Duchin, Wyatcheslaw Viatcheslavovytch Duhin, Dukhin Vyacheslav Vyacheslavovich

Aliases: вячеслав вячеславович духин

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Vyacheslav Dukhin est le chef adjoint du gouvernement régional de l’oblast de Moscou. À ce titre, Vyacheslav Dukhin contribue directement à la déportation et à l’adoption illégales d’enfants ukrainien
-	Deputy Head of the Moscow Oblast Duma
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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. Function: Deputy Head of the Moscow Oblast Duma
[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. Function: Deputy Head of the Moscow Oblast Duma
[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. Function: Deputy Head of the Moscow Oblast Duma
[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. Function: Deputy Head of the Moscow Oblast Duma
-	(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vya
-	Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threateni

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Frequently Asked Questions

1. Does Vyacheslav Wyatcheslawowytsch Douchyn have any sanctions?

Yes, Vyacheslav Wyatcheslawowytsch Douchyn is sanctioned by:

2. Can I receive AML sanctions alerts on Vyacheslav Wyatcheslawowytsch Douchyn?

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 Vyacheslav Wyatcheslawowytsch Douchyn:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
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.