Search OpenSanctions

SouthFront

Sanctioned entity

SouthFront is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	SOUTHFRONT · SouthFront · Southfront · サウスフロント	[sources]
Other name	(a.k.a. South Front; a.k.a. Southfront: Analysis & Intelligence) · SOUTH FRONT · SOUTHFRONT: ANALYSIS & INTELLIGENCE · SOUTHFRONT: Analysis and Intelligence · South Front · 3 more...	[sources]
Incorporation date	not available	[sources]
Jurisdiction	not available	[sources]
Country	Russia	[sources]
Registration number	not available	[sources]
E-Mail	info@southfront.org	[sources]
Keywords	Комунікації · Медіа-компанії	[sources]
Sector	News agency activities	[sources]
Website	maps.southfront.org · southfront.org · southfront.org	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2021-04-15	[sources]
Modified on	2022-05-04	[sources]

Descriptions

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

— Australian Sanctions Consolidated List, 2022-05-18

Russian intelligence-directed disinformation outlet

— New Zealand Russia Sanctions, 2022-11-04

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US OFAC Specially Designated Nationals (SDN) List, 2022-09-02

(Linked To: FEDERAL SECURITY SERVICE)

— US Trade Consolidated Screening List (CSL), 2021-10-03

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US Trade Consolidated Screening List (CSL), 2022-09-02

Relationships

Cryptocurrency wallets
Currency	Address
XMR	`884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL`
XBT	`bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s`
BCH	`qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx`
BCH	`qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq`
XBT	`3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ`
XBT	`bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq`
ETH	`0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d`
ETH	`0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9`
XMR	`49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL`
BCH	`qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v`

Linked from
Subject	Role	Start date	End date
GAFNER Denis Yakovlevich	Providing support to	-	-
Aelita Leonidovna MAMAKOVA	Providing support to	-	-
KALABAYEVA Valeriya	Providing support to	-	-
CHUGULEVA Aleyona Anatolyevna	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РФ	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	CYBER2 · ELECTION-EO13848 · NPWMD	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-07-05	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-05-18	-
Ministry of Foreign Affairs and Trade	-	2022-11-01	-

Data sources

New Zealand Russia Sanctions1,384

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List2,684

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)

US OFAC Specially Designated Nationals (SDN) List11,483

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)14,946

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

Japan Economic sanctions and list of eligible people2,226

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker10,522

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: gb-hmt-15340 · ofac-31212 · ua-nabc-company-3710-southfront · ja-mof-e492a00a13b0dd5c7d8b9a9a3a3ca1dac3a28aa4 · nz-ru-ent-233 · au-dfat-7230-southfront

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy