Active SanctionpersonID: Q136666828
Mikhail Artemovich Golubovich
Михаил Артемович ГОЛУБОВИЧ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Mikhail Artemovich Golubovich has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
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 | Mikhail Artemovich Golubovich |
| Cyrillic Alias | Михаил Артемович ГОЛУБОВИЧ |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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ООО “Ведущие Технологии Чартера”
Scientific Research Institute of Applied Acoustics
Федеральное Государственное Унитарное Предприятие «Научно-Исследовательский Институт Прикладной Акустики»
Due Diligence Inquiry
Independent Risk Assessment
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