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VY

Vasily Yuryevich GOLUBEV

Sanctioned
Василий Юрьевич Голубев
Type
person
Subtype
Country
Russia
Date of birth
1957-01-30
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7395
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
United Kingdom
UKSL
RUS1671
Asset freezeDirector disqualificationServices banTravel ban
2022-11-30activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
40258
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Vasiliy Yur'yevich GOLUBEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7395
    SHA-256
    996b2fb088bf464587378b4bdc40161f69473a1b11a3435a769a9efe814e97c2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vasily Yuryevich GOLUBEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7395
    SHA-256
    996b2fb088bf464587378b4bdc40161f69473a1b11a3435a769a9efe814e97c2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Golubev Vasiliy YuryevichPrimary name
    OFAC ↗
    Record provenance
    ID
    40258
    SHA-256
    3de18a90693ae48728a624869ddcb2eb919d55cabb3041240f133ad992269690
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Голубев Василий ЮрьевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40258
    SHA-256
    3de18a90693ae48728a624869ddcb2eb919d55cabb3041240f133ad992269690
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Golubev Vasily YurievichAlias
    OFAC ↗
    Record provenance
    ID
    40258
    SHA-256
    3de18a90693ae48728a624869ddcb2eb919d55cabb3041240f133ad992269690
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Golubev Vasili YurevichAlias
    OFAC ↗
    Record provenance
    ID
    40258
    SHA-256
    3de18a90693ae48728a624869ddcb2eb919d55cabb3041240f133ad992269690
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Василий Юрьевич ГолубевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1671
    SHA-256
    75690eb9a13aebf2978c400090aefbb8049f4563f82410922afadb41c6533a7d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vasily Yuryevich GOLUBEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1671
    SHA-256
    75690eb9a13aebf2978c400090aefbb8049f4563f82410922afadb41c6533a7d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7395AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7395
    SHA-256
    996b2fb088bf464587378b4bdc40161f69473a1b11a3435a769a9efe814e97c2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 40258OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40258
    SHA-256
    29707ccebfda3b5d42b00b531f945b32230a21de8765488bad2f92c3ff284405
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 500300258082TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40258
    SHA-256
    29707ccebfda3b5d42b00b531f945b32230a21de8765488bad2f92c3ff284405
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1671UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1671
    SHA-256
    75690eb9a13aebf2978c400090aefbb8049f4563f82410922afadb41c6533a7d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15646OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1671
    SHA-256
    75690eb9a13aebf2978c400090aefbb8049f4563f82410922afadb41c6533a7d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1957-01-30Birth date
    Source not recordedOriginal record not linked
  • 30/01/1957Birth date
    Source not recordedOriginal record not linked

Places

  • Ermakovskaya RussiaBirthplace
    Source not recordedOriginal record not linked
  • Ermakovskaya, Rostov Region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7395
    SHA-256
    996b2fb088bf464587378b4bdc40161f69473a1b11a3435a769a9efe814e97c2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40258
    SHA-256
    3de18a90693ae48728a624869ddcb2eb919d55cabb3041240f133ad992269690
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1671
    SHA-256
    75690eb9a13aebf2978c400090aefbb8049f4563f82410922afadb41c6533a7d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1671
    SHA-256
    75690eb9a13aebf2978c400090aefbb8049f4563f82410922afadb41c6533a7d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)