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DAVIDOVICH David Lvovich

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
(1) Russia (2) Israel
Date of birth
1962-08-29T00:00:00.000Z
Place of birth
Russia

Also known as

Aliases
DAVIDOVICH David Lvovich · Давид Львович Давидович

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1339) Russia 14/04/2022 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2022 09/06/2026 source ↗

Listed on · 3

CA_DFATDUK_OFSICA_DFATD

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

David Lvovich DAVIDOVICH

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: david, davidovich, lvovich
  • ✗ Nationalities differ ((1) russia (2) israel vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is DAVIDOVICH David Lvovich sanctioned?

Yes. DAVIDOVICH David Lvovich (individual) is subject to 2 active sanctions designations from Canada DFATD, UK OFSI, the earliest dated 2022-04-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned DAVIDOVICH David Lvovich?

DAVIDOVICH David Lvovich is listed by Canada DFATD, UK OFSI under programs CA-SEMA, UK-Russia. See the designations for the issuing authority and source URL of each.

When was DAVIDOVICH David Lvovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that DAVIDOVICH David Lvovich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.