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Oleksandr Dubinsky

Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAlexander DUBINSKY · DUBINSKY, Oleksandr · Oleksandr Doubinskyi · Oleksandr Dubinski · Oleksandr Dubinsky · 7 more...[sources]
AliasAleksandr Anatolyevich Dubinsky · Aleksandr Dubinski · Aleksandr Dubinsky · Alexander Anatoljewitsch Dubinski · Alexander Dubinski · 8 more...[sources]
Birth date[sources]
Place of birthKiev, Ukraine · Kyiv[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipSoviet Union · Ukraine[sources]
ClassificationNational government (unknown status)[sources]
First nameAlexander · Oleksandr · Олександр[sources]
Last nameDubinsky · Дубінський[sources]
Political associationServant of the People[sources]
Unique Entity IDSYURYHTX42Q9[sources]
Wikidata IDQ65663194[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionPeople's Deputy of Ukraine (2019-)[sources]
EducationIgor Sikorsky Kyiv Polytechnic Institute · National University of Food Technologies[sources]
EthnicityJewish people[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Oleksandr DUBINSKY )

US SAM Procurement Exclusions,

(also Alexander DUBINSKY )

US SAM Procurement Exclusions,

Ukrainian journalist (born 1981)

Wikidata non-official source,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US SAM Procurement Exclusions106,733

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons272,202

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,613

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 · ITA

Wikidata Persons in Relevant Categories340,442

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions500,271

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,989

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

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases8,865

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtygpc · usgsa-5c9e567423b38db643b4dd3236245aaae8586b55 · usgsa-s4mrh262c · ofac-30063 · ofac-pr-5903d3ecfae06d40122f0e6249f601222f997a0f · usgsa-a0521647fa4e73e2568ccea63ec9a70230ca22e9

For experts: raw data explorer