First seen Aug 4, 2023 · Last confirmed Sep 14, 2026 · Last updated Apr 24, 2026
Risk Level
High
8 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 2026-09-14 · Updates daily
Yauhen Valerievich BUBICH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
st. Kovzana 60, apartment 42, Bobruysk; Bobruysk, rue Kovzana 60, apt. 42.; st. Kovzana 5/485, Bobruysk; Bobruysk, rue Kovzana 5/485.; Bobruysk, rue Kovzana 5/485; BELARUS, Bobruysk, st. Internationalnaya 66B, apartment 31; BELARUS, Bobruysk, st. Kovzana 5/485; BELARUS, Bobruysk, st. Kovzana 60, apartment 42; st. Internationalnaya 66B, apartment 31, Bobruysk; Bobruysk, rue Kovzana 60, apt. 42; Bobruysk, rue Internationalnaya 66B, apt. 31; Bobruysk, rue Internationalnaya 66B, apt. 31.
| Also Known As |
|---|
| Jaŭhen Bubič |
| Бубіч Євген Валерійович |
| Бубіч Евгений Валерьевич |
| Евгений Валерьевич БУБИЧ |
| Yevgeny Valerievich BUBICH |
| Яўген Валер’евiч БУБIЧ |
| Javhen Valerjevič BUBIČ |
| Bubich Yauhen |
| Yevgeniy Valerievich BUBICH |
| Bubich Yevgeniy |
| Bubich Yauhen Valerievich |
| Jevgenij Valerjevitj BUBITJ |
| Бубіч Яўген Валер’евiч |
| Jauhen Valerjevitj BUBITJ |
| БУБИЧ Евгений Валерьевич |
| Belarussian: Яўген Валер'евіч Бубіч |
| Евгений Валерьевич Бубич |
| Bubich Yevgeniy Valerievich |
| Bubich Yevhen Valeriiovych |
| БУБIЧ Яўген Валер’евiч |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.