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Vladimir Nikolaevich DUBOVKA

Person of interest · Sanctioned entity

Vladimir Nikolaevich DUBOVKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUBOVKA Vladimir Nikolaevich · Dubovka Vladimir Nikolaevich · Dubovka Volodymyr Mykolaiovych · Vladimir DUBOVKA · Vladimir Nikolaevich DUBOVKA · 8 more...				[sources]
Other name	Dubovka Vladimir · ДУБОВКА Владимир Николаевич · ДУБОВКА Володимир Миколайович · Дубовка Владимир Николаевич · Дубовка Володимир Миколайович				[sources]
Birth date	1982-09-14				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Vladimir · Vladimir Nikolaevich · Владимир · Володимир				[sources]
INN	`3020713798`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	DUBOVKA · Dubovka · ДУБОВКА				[sources]
Patronymic	Nikolaevich · Миколайович · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Position	Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «Народної ради» так званої «ДНР» · Член так званої «народної ради ДНР» · Член так называемого «Народного совета» так называемой «ДНР» · 1 more...				[sources]
Address	97 Artema St, Donetsk, 283001, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2023-04-20

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
97 Artema St, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2022-04-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
European External Action Service	UKR	2022-04-08	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-

Data sources

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,008

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)

Belgian Financial Sanctions6,321

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,061

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,273

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

Source data IDs: rupep-person-20991 · gb-fcdo-rus1241 · gb-hmt-15193 · ua-nazk-person-4488 · ja-mof-d3262ab2a53f45c865e188b9652cca6dc7b600ae · ua-nsdc-17666-dubovka-volodimir-mikolajovic · fr-ga-4621 · eu-fsf-eu-8004-83 · ch-seco-53774 · ua-nabc-person-4488-dubovka-vladimir-nikolaevich · eu-tb-logical-138766

For experts: raw data explorer

Factsheet Descriptions Data sources

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