FBI sanctions listing
LEONID DOUBINSKI
LEONID DOUBINSKI is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the White-Collar Crime programme, listed on 2018-10-22. White-Collar Crime. This page summarises the public designation — known aliases, Russian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Mail Fraud Leonid Doubinski and his brother, Volodymyr Dubinsky , are wanted for their alleged involvement in a mortgage fraud scheme in California. The brothers built, developed, and sold real estate in California from August 2006 through May 2008. As the real estate market declined, the brothers are alleged to have recruited family members, employees, and associates with good credit to act as straw buyers for residential properties. Federal arrest warrants were issued for both Leonid Doubinski and Volodymyr Dubinsky on September 14, 2012, in the United States District Court for the Eastern District of California, Sacramento, California, after they were charged with mail fraud.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — White-Collar Crime |
|---|---|
| Entity type | Person |
| Programmes / regime | White-Collar Crime |
| Date listed | 2018-10-22 |
| Source record ID | fbi:5afdc9b2a3364d53b9af83a4ccd2cd28 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | White-Collar Crime |
|---|---|
| Date of birth | April 19, 1959 |
| Place of birth | Russia |
| Nationality / country | Russian |
| Gender | Male |
Known aliases (3)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you LEONID DOUBINSKI, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:5afdc9b2a3364d53b9af83a4ccd2cd28 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |