Siarhei Feliksavich Dubavik
Сергей Феликсович ДУБОВИК
Compliance Profile
"Due Diligence Flag: Siarhei Feliksavich Dubavik has records on compliance watchlists (EU FSF, EU TRAVEL BANS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR). Review obligations before proceeding."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Siarhei Feliksavich Dubavik |
| Cyrillic Alias | Сергей Феликсович ДУБОВИК |
| Source Records | EU FSFEU TRAVEL BANSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| 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.