Removed: Andrey DUBINYAKHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: TEMPBANK) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DUBINYAK |
|---|---|
| First name/Name | Andrey |
| Full name/Name | Andrey DUBINYAK |
| Type | Name |
| Last name/Name | DUBINYAK |
|---|---|
| First name/Name | Andrey Grigoryevich |
| Full name/Name | Andrey Grigoryevich DUBINYAK |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.