Active SanctionpersonID: NK-RdM46sVUi3kQkEwz6M2qDx
Viacheslav Yuryevich Dubrovinskiy
Дубровинский Вячеслав Юрьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Viacheslav Yuryevich Dubrovinskiy is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viacheslav Yuryevich Dubrovinskiy |
| Cyrillic Alias | Дубровинский Вячеслав Юрьевич |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Arctic Energy Group Limited Liability Company
Группа Арктик Энерджи Общество с Ограниченной Ответственностью
JSC 'Register'
Акционерное общество "Реестр"
Joint Stock Company Polyus Krasnoyarsk
Акционерное Общество Полюс Красноярск
Limited Liability Company Laifinvest
Общество с ограниченной ответственностью "Лайфинвест"
Due Diligence Inquiry
Independent Risk Assessment
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