Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUBROVINSKIY, Viacheslav Yuryevich · Dubrovinskyi Viacheslav Yuriiovych · VIACHESLAV YURYEVICH DUBROVINSKIY · Viacheslav Yuryevich Dubrovinskiy · ВЯЧЕСЛАВ ЮРЬЕВИЧ ДУБРОВИНСКИЙ · | [sources] | |||
| Other name | Dubrovinsky Vyacheslav · Дубровинский Вячеслав Юрьевич · Дубровінський В'ячеслав Юрійович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gomel, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VIACHESLAV YURYEVICH · Viacheslav · ВЯЧЕСЛАВ · Юрьевич | [sources] | |||
| INN | 500912223914 | [sources] | |||
| Last name | DUBROVINSKIY · Dubrovinskiy · ДУБРОВИНСКИЙ · Дубровинский | [sources] | |||
| Middle name | Yuryevich · Вячеслав | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Registration number | LD6WUWE6ZDY1 | [sources] | |||
| Tax Number | 500912223914 | [sources] | |||
| Unique Entity ID | LD6WUWE6ZDY1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn93pz · ua-nsdc-17084-dubrovinskij-v-aceslav-urijovic · ua-nabc-person-1869-dubrovinsky-vyacheslav-yurievich · ua-nazk-person-1869 · ofac-35013 · ru-inn-500912223914For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Serniya Engineering Sanctioned entity | 20 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Serniya Engineering Sanctioned entity | Principal Executive Officer | - | - | |