Active SanctionpersonID: Q4142298
Vasiliy Yuryevich Golubev
Голубев Василий Юрьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Vasiliy Yuryevich Golubev is currently designated under US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 Name | Vasiliy Yuryevich Golubev |
| Cyrillic Alias | Голубев Василий Юрьевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mustafa Alper Deniz
Мустафа Алпер Дениз
Optima, OOO
ООО Оптима
Federal State Autonomous Scientific Institution Central Research and Experimental and Design Institute of Robotics and Technical Cybernetics
Федерал Стате Аутономоус Ссиентифик Институтион Сентрал Ресеарч Анд Експериментал Анд Десигн Институте Оф Роботикс Анд Течникал Сыбернетикс
Limited Liability Company Responsibility "Depository and Corporate Technologies"
Общество с ограниченной ответственностью "Депозитарные и корпоративные технологии"
Due Diligence Inquiry
Independent Risk Assessment
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