Active SanctionpersonID: NK-nzUEMmgvUDvGGBudSjnyqh

Dmitry Iurevich Goloshubov

Дмитрий Юрьевич ГОЛОШУБОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Dmitry Iurevich Goloshubov is a sanctioned Individual associated with EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, NZ RUSSIA 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 NameDmitry Iurevich Goloshubov
Cyrillic AliasДмитрий Юрьевич ГОЛОШУБОВ
Sanction Program
EU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Vistan
Открытое акционерное общество "ВИСТАН"
EU FSF
Sergei Pereshivkin
Перешивкин Сергей Геннадьевич
EU FSF
Sgm-most OOO
Общество с ограниченной ответственностью «СГМ-мост»
EU FSF
Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo
Ао "Кбп"
EU FSF

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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