Active SanctionpersonID: Q4142472
Mikhail Vasilievich Golubovich
Голубович Михаил Васильевич
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Mikhail Vasilievich Golubovich is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CA DFATD SEMA 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 Name | Mikhail Vasilievich Golubovich |
| Cyrillic Alias | Голубович Михаил Васильевич |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Зімін Андрій Володимирович
Зимин Андрей Владимирович
Maksim Balaba
БАЛАБА Максим Дмитриевич
Федеральне Державне Унітарне Підприємство "Інформаційне Телеграфне Агентство Росії (Ітар-тасс)"
Федеральное государственное унитарное предприятие "Информационное телеграфное агентство России (ИТАР-ТАСС)"
Боровков Ігор Володимирович
Боровков Игорь Владимирович
Due Diligence Inquiry
Independent Risk Assessment
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