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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUBROVINSKIY, Viacheslav Yuryevich · Dubrovinsky Vyacheslav · Viacheslav Yuryevich Dubrovinskiy · ВЯЧЕСЛАВ ЮРЬЕВИЧ ДУБРОВИНСКИЙ · Дубровинский Вячеслав Юрьевич · | [sources] | |||
| Other name | Dubrovinskyi Viacheslav Yuriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gomel, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VIACHESLAV YURYEVICH · Viacheslav · ВЯЧЕСЛАВ · Юрьевич | [sources] | |||
| INN | 500912223914 | [sources] | |||
| Last name | Dubrovinskiy · Дубровинский | [sources] | |||
| Middle name | Yuryevich · Вячеслав | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Tax Number | 500912223914 | [sources] | |||
| Unique Entity ID | LD6WUWE6ZDY1 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-17084-dubrovinskij-v-aceslav-urijovic · usgsa-s4mrn93pz · tw-shtc-8f06336deb9f4b3b68e6089c211e98dcd5dd5c88 · ofac-35013 · ru-inn-500912223914For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Serniya Engineering Export controlled · Sanctioned entity | 20 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Serniya Engineering Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Serniya Engineering Export controlled · Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИДМЭЛ" | 100 | - |
| Serniya Engineering Export controlled · Sanctioned entity | 33.33 | - |