Nikolai Pavlovich Dubovik
Николай Павлович ДУБОВИК
Compliance Profile
"Risk Warning: Confirming the inclusion of Nikolai Pavlovich Dubovik (Individual) in global watchlists, including EU FSF, EU TRAVEL BANS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, RU ACF BRIBETAKERS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nikolai Pavlovich Dubovik |
| Cyrillic Alias | Николай Павлович ДУБОВИК |
| Source Records | EU FSFEU TRAVEL BANSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.