Active SanctionpersonID: NK-knLBnj4xGQUM7Zuvs5iQR2

Ruslan Mihajlovich Dubovskiy

Руслан Михайлович ДУБОВСЬКИЙ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Ruslan Mihajlovich Dubovskiy has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA 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 EU FSF.

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
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergiy Vadimovich Abisov
Сергей Вадимович АБИСОВ
EU FSF
Roman Georgievich Babayan
Роман Георгиевич БАБАЯН
EU FSF
Igor Vsevolodovich Girkin
Стрелков Игорь Иванович
EU FSF
Vyacheslav Volodymyrovich Ponomaryov
Пономарьов В’ячеслав Володимирович
EU FSF

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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