Lists of sanctions
216.73.216.96
10.09.2025 02:18:49

Removed: Andrey DUBINYAKHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

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: 09.09.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.