Sergej Nikolajevitj Dubinskij
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Sergey Dubinsky était le chef du renseignement militaire de la soi-disant "République populaire de Donetsk" (RPD) et a participé activement au mouvement séparatiste à un stade précoce du conflit armé, |
| - | Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” |
| - | |
| - | |
| [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: Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” |
| [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: Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” |
| [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: Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’ |
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Frequently Asked Questions
1. Does Sergej Nikolajevitj Dubinskij have any sanctions?
Yes, Sergej Nikolajevitj Dubinskij is sanctioned by:
2. Can I receive AML sanctions alerts on Sergej Nikolajevitj Dubinskij?
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 Sergej Nikolajevitj Dubinskij:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |