back to search

Sergei Nikolayevich DUBINSKY

Sanctioned

ДУБИНСКИЙ Сергей Николаевич

Type

person

Subtype

Country

Ukraine

Date of birth

1962-08-09

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1.1:64

Other measure

2022-12-07activeSource

Switzerland

SECO Consolidated List

63148

Asset freeze

2023-06-28activeSource

European Union

EU FSF

EU.10262.58

Asset freeze

2023-06-23activeSource

France

Registre national des gels d'avoirs

6740

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)

Source

France

3598