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ANDREY GRIGORYEVICH DUBINYAK

Sanctioned entity

ANDREY GRIGORYEVICH DUBINYAK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY GRIGORYEVICH DUBINYAK · Andrey Dubinyak · DUBINYAK, Andrey				[sources]
Other name	ANDREY DUBINYAK · Andrey Grigoryevich Dubinyak				[sources]
Birth date	1948-04-19				[sources]
Nationality	not available				[sources]
First name	ANDREY GRIGORYEVICH · Andrey				[sources]
Last name	DUBINYAK · Dubinyak				[sources]
Middle name	Grigoryevich				[sources]
Position	Chairman of Supervisory Board, Tempbank				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-21226 · usgsa-s4mr5czyk

For experts: raw data explorer

Factsheet Data sources

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