Active SanctionpersonID: Q4153606
David Davidovich
Давидович Давид Львович
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Compliance Notice: David Davidovich is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | David Davidovich |
| Cyrillic Alias | Давидович Давид Львович |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Швайко Сергій Миколайович
Швайко Сергей Николаевич
Gennady Nikolaevich Sukhov
Геннадий Николаевич Сухов
Шевчук Сергій Григорович
Шевчук Сергей Григорьевич
Державна Бюджетна Установа Республіки Крим "Центральний Музей Тавриди"
Государственное бюджетное учреждение Республики Крым "Центральный музей Тавриды"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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