Active SanctionpersonID: NK-eK6yLY8hGGEs4yJvxaF5hM

Трубіцин Данило Олександрович

Трубицын Данило Александрович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Трубіцин Данило Олександрович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameТрубіцин Данило Олександрович
Cyrillic AliasТрубицын Данило Александрович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Коваль Анатолій Павлович
Коваль Анатолий Павлович
CA DFATD SEMA SANCTIONS
Чекун Володимир Анатолійович
Владимир Анатольевич Чекун
CA DFATD SEMA SANCTIONS
Elena Vladimirovna Mihaylova
Михайлова Елена Владимировна
CA DFATD SEMA SANCTIONS
Забарчук Євген Леонідович
Забарчук Евгений Леонидович
CA DFATD SEMA 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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