Siarhej Feliksavitj Dubavik

Sanctioned

Last update: 01/06/2026

Name: Siarhej Feliksavitj Dubavik

Gender: label.gender.m

Birth: 1974-02-01

Nationality: BLR

Person type: label.person_type.P

Other names: Sergej Feliksovitj Dubovik, Siarhej Feliksavitj Dubavik, Siarhei Feliksavich Dubavik, Sergey Feliksovich Dubovik, сергей феликсович дубовик, сяргей феліксавіч дубавік, Dubavik Siarhei Feliksavich

Aliases: Sergey Feliksovich Dubovik

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En tant qu’adjoint du chef de la police du district Leninsky, Siarheï Doubavik est responsable des traitements inhumains et dégradants, y compris de torture, infligés dans les locaux de la police du d
-	Deputy Head of the Leninsky District Police Department
-
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Head of the Leninsky District Police Department
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Head of the Leninsky District Police Department
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Head of the Leninsky District Police Department

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Siarhej Feliksavitj Dubavik have any sanctions?

Yes, Siarhej Feliksavitj Dubavik is sanctioned by:

2. Can I receive AML sanctions alerts on Siarhej Feliksavitj Dubavik?

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 Siarhej Feliksavitj Dubavik:

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