On official sanctions lists
Sergey Nikolaevich DUBINSKY
30 names and spellings · found in 14 data sources · on 12 official sanctions lists
Also known as
- DUBINSKY/PETROVSKY/DVORKOVSKY Sergei Nikolaevich a.k.a. Khmuryi
- Дубинский Сергей Николаевич
- Sergey Dubinsky
- Дубінський Сергій Миколайович
- Sergej Doebinski
- Sergei Nikolayevich DUBINSKY
- Dubinskii Sergei
- ДУБИНСКИЙ / ПЕТРОВСКИЙ / ДВОРКОВСКИЙ Сергей Николаевич он же Хмурый
- Sergey Nikolayevich DUBINSKIY
- Sergej Nikolajevič DUBINSKIJ
- セルゲイ・ドゥビンスキー
- Сергей Николаевич Дубинский
- Дубинський Сергій Миколайович
- Dubinsky Sergey Nikolaevich
- ДУБІНСЬКИЙ / ПЕТРОВСЬКИЙ / ДВОРКОВСЬКИЙ Сергій Миколайович він же Хмурий
- Sergej Nikolajevitj DUBINSKIJ
- Дубинский Сергей
- С. Н. Дубинский
- Дубинский С. Н.
- Sergey Nikolayevich DUBINSKY
- Дубинский, Сергей Николаевич
- Dubynskyi Serhii Mykolaiovych
- Сергей Дубинский
- Дубинский, Сергей
- Дубинский, С. Н.
Named on 12 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 30 names and spellings
- 1 identifier (passport, tax or registration number)
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.