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Sergey Nikolaevich DUBINSKY

Sanctioned entity
Sergey Nikolaevich DUBINSKY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDUBINSKY/PETROVSKY/DVORKOVSKY Sergei Nikolaevich a.k.a. Khmuryi · Dubinsky Sergey Nikolaevich · Dubynskyi Serhii Mykolaiovych · Khmuryi · Sergei Nikolayevich DUBINSKY · 13 more...[sources]
Other nameChmoeri · Dubinskii Sergei · Khmuryi · Sergey Nikolayevich DUBINSKY · ДУБИНСКИЙ Сергей Николаевич · 12 more...[sources]
Birth date[sources]
Place of birthNeskuchne (Neskuchnoe), Donetsk Oblast, Ukraine · Neskuchnoe · Neskuchnoe, UKRAINE · Neskuchnoe, Ukraine · Невідомо[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameSergei Nikolayevich · Sergej · Sergey · Sergey Nikolaevich · Сергей[sources]
INN383201535530[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameDUBINSKIJ · DUBINSKY · Dubinsky · ДУБИНСКИЙ[sources]
PatronymicNikolaevich · Николаевич[sources]
Wikidata IDQ44057098[sources]
PositionChef de l’agence de renseignement militaire russe (GRU) de la soi-disant "République populaire de Donetsk" · Head of the Intelligence Directorate of the General Staff of the Ministry of Defense of the so-called "DPR", a member of the "Union of Donbass Volunteers" · Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” · Начальник Разведывательного управления Главного штаба Министерства обороны так называемой "ДНР", член "союза добровольцев донбасса" · Начальник Розвідувального управління Головного штабу Міністерства оборони так званої "ДНР", член "союзу добровольців донбасу"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former so-called ‘head’ of the Military Intelligence Agency of the ‘People’s Republic of Donetsk’ and convicted by the District Court of The Hague for the downing of Flight MH17 on 17 November 2022.

Australian Sanctions Consolidated List,

He is therefore benefitting from the Government of the Russian Federation, responsible for the annexation of Crimea and destabilisation of Ukraine. Furthermore, Sergey Dubinsky is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”

Swiss SECO Sanctions/Embargoes,

Sergey Dubinsky was the Head of Military Intelligence of the so-called “Donetsk’s Peoples Republic (DPR) and took an active part in the separatist movement at an early stage of the armed conflict, having planned and executed the DPR’s offensive which preceded the shooting down of flight MH17. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 and the murder of all 298 civilians on board. Sergey Dubinsky is a colonel in the Military Intelligence Service (GRU) reserve, and he is protected by the Russian Government.

Swiss SECO Sanctions/Embargoes,

Sergey Dubinsky était le chef du renseignement militaire de la soi-disant "République populaire de Donetsk" (RPD) et a participé activement au mouvement séparatiste à un stade précoce du conflit armé, ayant planifié et exécuté l’offensive de la RPD qui a précédé la destruction du vol MH17. Il a été reconnu coupable par un tribunal néerlandais de la destruction de l’appareil du vol MH17 de la Malaysia Airlines et de l’assassinat de toutes les 298 personnes à bord. Sergey Dubinsky est un colonel de la réserve des services de renseignement militaires (GRU) et est protégé par le gouvernement russe. Il tire donc avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Sergey Dubinsky est en outre responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

старший офицер ГРУ армии России в отставке

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

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

Wikidata224,813

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ua-nazk-person-19091 · ca-sema-1-part-1-1-64-ru-sergei-nikolayevich-dubinsky · ua-nabc-person-19091-dubinsky-petrovsky-dvorkovsky-sergei-nikolaevich · fr-ga-6740 · NK-7Zgkiy6kbjH2KiZi9AiuXg · au-dfat-7559-sergey-nikolayevich-dubinskiy · eu-fsf-eu-10262-58 · ch-seco-63148 · eu-tb-logical-154259 · ua-nsdc-26336-dubinskij-sergij-mikolajovic

For experts: raw data explorer