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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 Sergey Nikolaevich · Dubynskyi Serhii Mykolaiovych · Khmuryi · Sergei Nikolayevich DUBINSKY · Sergej Doebinski · 10 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 · Neskuchno ex-URSS: UKRAINE · Neskuchnoe · Neskuchnoe, UKRAINE · Neskuchnoe, Ukraine[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]
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" · Chef de l’agence de renseignement militaire russe (GRU) de la soi-disant République populaire de Donetsk · Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst 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,

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. 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,

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 National Asset Freezing System,

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 · Council

EU Financial Sanctions Files (FSF)6,328

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

European Union · DG FISMA

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,492

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,604

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

French National Asset Freezing System5,093

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 · DGT

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata297,855

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: NK-7Zgkiy6kbjH2KiZi9AiuXg · ca-sema-1-part-1-1-64-ru-sergei-nikolayevich-dubinsky · ua-nsdc-26336-dubinskij-sergij-mikolajovic · ua-nazk-person-19091 · eu-fsf-eu-10262-58 · ch-seco-63148 · ua-nabc-person-19091-dubinsky-petrovsky-dvorkovsky-sergei-nikolaevich · fr-ga-6740 · au-dfat-7559-sergey-nikolayevich-dubinskiy · ca-sema-aef8b2258a2eece96661a9e617c9b80b2f2c09b9 · mc-freezes-392af54e00a6ff0d30984523673cc931e34faddf · eu-tb-logical-154259

For experts: raw data explorer