Active SanctionpersonID: NK-RdM46sVUi3kQkEwz6M2qDx

Viacheslav Yuryevich Dubrovinskiy

Юрьевич Вячеслав Дубровинский

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Viacheslav Yuryevich Dubrovinskiy is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 NameViacheslav Yuryevich Dubrovinskiy
Cyrillic AliasЮрьевич Вячеслав Дубровинский
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Tpk Sib
Общество с ограниченной ответственностью "Тпк Сиб"
US OFAC SDN
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Бабан Алла Фёдоровна
US OFAC SDN
Andrey Ivanovich Grigoryev
Григорьев Андрей Иванович
US OFAC SDN
Darya Shmanai
Дарья Шманай
US OFAC SDN

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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