Is Boris Alekseevich DUBOVIK sanctioned?

Yes, Boris Alekseevich DUBOVIK appears on 4 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions.

What sanctions lists is Boris Alekseevich DUBOVIK on?

mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions

When was Boris Alekseevich DUBOVIK first sanctioned?

First designated on Dec 13, 2023.

Individual4 sanctions listsRussia

Boris Alekseevich DUBOVIK

First seen Dec 13, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name: Boris Alekseevich DUBOVIK
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-LCp4JcYD969Gkw3Jrcruim
Date of Birth: Dec 17, 1978
Gender: male
Position: directeur général de la société à responsabilité limitée “Zelinsky Group”
First Seen: Dec 13, 2023
Last Confirmed On List: Oct 17, 2026
Last Updated: Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-17 · Updates daily

Multi-List Designation

Boris Alekseevich DUBOVIK appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

mc_fund_freezes
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Dubovik Boris
Дубовик Борис Олексійович
Дубовик Борис Алексеевич
En russe: Борис Алексеевич ДУБОВИК
Борис Алексеевич ДУБОВИК
Dubovyk Borys Oleksiiovych

Identification Numbers

Type	Number
ID Number	590417496470

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.