Active SanctionpersonID: NK-knLBnj4xGQUM7Zuvs5iQR2

Ruslan Mihajlovich Dubovskiy

Руслан Михайлович ДУБОВСЬКИЙ

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

Compliance Profile

"Due Diligence Flag: Ruslan Mihajlovich Dubovskiy has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 NameRuslan Mihajlovich Dubovskiy
Cyrillic AliasРуслан Михайлович ДУБОВСЬКИЙ
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vitalyevich Bobkov
Бобков Владимир Витальевич
CH SECO SANCTIONS
Igor Alexandrovich Antropenko
Антропенко Игорь Александрович
CH SECO SANCTIONS
Veronika Valerievna Vlasova
Вероника Валериевна Власова
CH SECO SANCTIONS
Igor Yurievich Kastyukevich
Игорь Юрьевич Кастюкевич
CH SECO 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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