Active SanctionpersonID: Q44057098
Sergey Dubinsky
Дубинский Сергей Николаевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Sergey Dubinsky is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Name | Sergey Dubinsky |
| Cyrillic Alias | Дубинский Сергей Николаевич |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rostec
Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции "Ростех"
Neva Electronics Joint Stock Company
Акционерное Общество «Нева Электроника»
Olga Vasilyevna Burova
Бурова Ольга Васильевна
Ao Npo Kurganpribor
Акционерное Общество «Научно-Производственное Объединение «Курганприбор»
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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