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DUBROVINSKIY, Viacheslav Yuryevich

Sanctioned entity

DUBROVINSKIY, Viacheslav Yuryevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUBROVINSKIY, Viacheslav Yuryevich · DUBROVINSKY Vyacheslav Yurievich · Dubrovinskyi Viacheslav Yuriiovych · Viacheslav Yuryevich Dubrovinskiy · ВЯЧЕСЛАВ ЮРЬЕВИЧ ДУБРОВИНСКИЙ · 4 more...				[sources]
Other name	Dubrovinsky Vyacheslav · Дубровинский Вячеслав Юрьевич · Дубровінський В'ячеслав Юрійович				[sources]
Birth date	1966-03-30				[sources]
Place of birth	Gomel, Belarus				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Viacheslav · ВЯЧЕСЛАВ · Юрьевич				[sources]
INN	`500912223914`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Dubrovinskiy · ДУБРОВИНСКИЙ · Дубровинский				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Tax Number	`500912223914`				[sources]
Position	Executive Officer of Sernia Engineering LLC · Виконавчий директор ТОВ «Сернія Інжиніринг» · Исполнительный директор ООО «Серния Инжиниринг»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Serniya Engineering	20	2017-02-10	-

Directorships
Organization	Role	Start date	End date
Serniya Engineering	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-500912223914 · ua-nsdc-17084-dubrovinskij-v-aceslav-urijovic · ua-nazk-person-1869 · ofac-35013 · ua-nabc-person-1869-dubrovinsky-vyacheslav-yurievich

For experts: raw data explorer

Factsheet Data sources

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