Dmitriy Vitalievich Bubenchik
Дмитрий Витальевич БУБЕНЧИК
Compliance Profile
"Database Alert: A profile matching Dmitriy Vitalievich Bubenchik appears in global sanction registries. The affiliation with EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. This record (ID: NK-8SvHhoK2ptFA3aApULvDr9) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitriy Vitalievich Bubenchik |
| Cyrillic Alias | Дмитрий Витальевич БУБЕНЧИК |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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