Active SanctionpersonID: Q4142472

Mikhail Vasilievich Golubovich

Голубович Михаил Васильевич

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Vasilievich Golubovich is currently designated under GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Vasilievich Golubovich
Cyrillic AliasГолубович Михаил Васильевич
Sanction Program
GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Public Joint Stock Company Ladoga Plant
ПАО Завод Ладога
GB FCDO SANCTIONS
Daria Sergeevna Lavrikova
Дарья Сергеевна Лаврикова
GB FCDO SANCTIONS
Timofey Alekseevich Belov
Тимофей Алексеевич БЕЛОВ
GB FCDO SANCTIONS
Limited Liability Company "Zhemchuzhina"
ДОЛ 'Жемчужина'
GB FCDO SANCTIONS

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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