Active SanctionpersonID: Q108686482
Dmitry Anatolievich Khubezov
Дмитрий Анатольевич Хубезов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Dmitry Anatolievich Khubezov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO 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 | Dmitry Anatolievich Khubezov |
| Cyrillic Alias | Дмитрий Анатольевич Хубезов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Sc Lyukstrans
Общество с ограниченной ответственностью "Судоходная компания Люкстранс"
Joint Stock Company Corporation Moscow Institute of Heat Technology
Акционерное Общество «Корпорация «Московский Институт Теплотехники»
Uab Pella-fjord
Закрытое акционерное общество "Пелла-фиорд"
Cjsc Perspective Technologies Agency
Акционерное общество "Управление перспективных технологий"
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Independent Risk Assessment
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