Active SanctionpersonID: NK-nzUEMmgvUDvGGBudSjnyqh
Dmitriy Yuryevich Goloshubov
Голошубов Дмитрий Юрьевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Dmitriy Yuryevich Goloshubov is a sanctioned Individual associated with EU FSF, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS restrictive measures."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitriy Yuryevich Goloshubov |
| Cyrillic Alias | Голошубов Дмитрий Юрьевич |
| Sanction Program | EU FSFFR TRESOR GELS AVOIREU JOURNAL SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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