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Vladimir Nikolaevich DUBOVKA

⚠ Sanctioned · 4 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
Ukraine
Date of birth
1982-09-14T00:00:00.000Z

Also known as

Aliases
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Vladimir Nikolaevich DUBOVKA · Vladimir Nikolajevitj DUBOVKA · Volodymyr Mykolajovytj DUBOVKA · Volodymyr Mykolajovytj DUBOVKA; Володимир Миколайович ДУБОВКА; Владимир Николаевич ДУБОВКА; Vladimir Nikolajevitj DUBOVKA; Vladimir Nikolaevich DUBOVKA · Владимир · Владимир Николаевич ДУБОВКА · Володимир · Володимир Миколайович ДУБОВКА · Володимир Миколайович ДУБОВКА Владимир Николаевич ДУБОВКА Vladimir Nikolaevich DUBOVKA Volodymyr Mykolajovytj DUBOVKA Vladimir Nikolajevitj DUBOVKA · ДУБОВКА · Миколайович · Николаевич · ウラジーミル・ドゥボフカ; Vladimir DUBOVKA

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1241) Russia 13/04/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/581 (OJ L110)) Ukraine 08/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗

Previous designations · 4

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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.

Vladimir Nikolaevich Dubovka

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: dubovka, nikolaevich, vladimir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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 Vladimir Nikolaevich DUBOVKA sanctioned?

Yes. Vladimir Nikolaevich DUBOVKA (individual) is subject to 4 active sanctions designations from Switzerland SECO, UK OFSI, EU FSF, BE FOD, the earliest dated 2022-04-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vladimir Nikolaevich DUBOVKA?

Vladimir Nikolaevich DUBOVKA is listed by Switzerland SECO, UK OFSI, EU FSF, BE FOD under programs CH-Situation in Ukraine, UK-Russia, UKR. See the designations for the issuing authority and source URL of each.

When was Vladimir Nikolaevich DUBOVKA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Vladimir Nikolaevich DUBOVKA 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.