Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dubinsky Sergey Nikolaevich · Dubynskyi Serhii Mykolaiovych · Khmuryi · Sergei Nikolayevich DUBINSKY · Sergej Doebinski · | [sources] | |||
Other name | Chmoeri · Dubinskii Sergei · Khmuryi · Sergey Nikolayevich DUBINSKY · ДУБИНСКИЙ Сергей Николаевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Neskuchne (Neskuchnoe), Donetsk Oblast, Ukraine · Neskuchno ex-URSS: UKRAINE · Neskuchnoe · Neskuchnoe, UKRAINE · Neskuchnoe, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Sergei Nikolayevich · Sergej · Sergey · Sergey Nikolaevich · Сергей | [sources] | |||
INN | 383201535530 | [sources] | |||
Last name | DUBINSKIJ · DUBINSKY · Dubinsky · ДУБИНСКИЙ | [sources] | |||
Middle name | Nikolaevich · Nikolajevitj · Nikolajevič · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Wikidata ID | Q44057098 | [sources] | |||
Position | Chef de l’agence de renseignement militaire russe (GRU) de la soi-disant "République populaire de Donetsk" · Chef de l’agence de renseignement militaire russe (GRU) de la soi-disant République populaire de Donetsk · Head of the Military Intelligence Agency (GRU) of the self-proclaimed“Donetsk People’s Republic” · Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” · 「ドネツク人民共和国」(自称)軍情報総局(GRU)長 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
au-dfat-7559-sergey-nikolayevich-dubinskiy
· ja-mof-ee09b8eb94a24d05021ec0ba174f1d3a28d1a3cf
· eu-fsf-eu-10262-58
· ua-nazk-person-19091
· ua-nabc-person-19091-dubinsky-petrovsky-dvorkovsky-sergei-nikolaevich
· ca-sema-1-part-1-1-64-ru-sergei-nikolayevich-dubinsky
· ua-nsdc-26336-dubinskij-sergij-mikolajovic
· ca-sema-aef8b2258a2eece96661a9e617c9b80b2f2c09b9
· mc-freezes-392af54e00a6ff0d30984523673cc931e34faddf
· NK-7Zgkiy6kbjH2KiZi9AiuXg
· fr-ga-6740
· ch-seco-63148
· eu-tb-logical-154259
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.