SouthFront JSON

Websites: http://maps.southfront/org http://southfront.org https://southfront.org/

(Linked To: FEDERAL SECURITY SERVICE)

Cryptocurrency wallets
CurrencyAddress
ETH0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9
CurrencyETH[raw]
Address0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
XBT3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ
CurrencyXBT[raw]
Address3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
XMR884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL
CurrencyXMR[raw]
Address884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
BCHqq3vlashthktqpeppuv7trmw070e3mydgq63zq348v
CurrencyBCH[raw]
Addressqq3vlashthktqpeppuv7trmw070e3mydgq63zq348v[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
XBTbc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s
CurrencyXBT[raw]
Addressbc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
XBTbc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq
CurrencyXBT[raw]
Addressbc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
BCHqpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
CurrencyBCH[raw]
Addressqpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
BCHqzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx
CurrencyBCH[raw]
Addressqzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
XMR49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL
CurrencyXMR[raw]
Address49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
ETH0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
CurrencyETH[raw]
Address0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Linked from
SubjectRoleStart dateEnd date
CHUGULEVA Aleyona AnatolyevnaProviding support to--
SubjectCHUGULEVA Aleyona Anatolyevna[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KALABAYEVA ValeriyaProviding support to--
SubjectKALABAYEVA Valeriya[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GAFNER Denis YakovlevichProviding support to--
SubjectGAFNER Denis Yakovlevich[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MAMAKOVA Aelita LeonidovnaProviding support to--
SubjectMAMAKOVA Aelita Leonidovna[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
Federal Security Service (FSB)---
OwnerFederal Security Service (FSB)[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848 · NPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848 · NPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848 · NPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1383[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonSouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. SouthFront has therefore supported and promoted policies and activities which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

Australian Sanctions Consolidated List2,625

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker6,454

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List10,143

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: au-dfat-7230-southfront · gb-hmt-15340 · ofac-31212 · ua-nabc-company-3710-southfront · trade-csl-31212

[raw]Type
Company

[raw]Name
SouthFront

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Russia

[raw]Created at

[raw]E-Mail
info@southfront.org

[raw]Modified on

[raw]Other name
SOUTH FRONT · SOUTHFRONT · SOUTHFRONT: ANALYSIS & INTELLIGENCE · SOUTHFRONT: Analysis and Intelligence · South Front · 3 more...

[raw]Sector
News agency activities

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
maps.southfront.org · southfront.org · southfront.org