SouthFront JSON

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

(Linked To: FEDERAL SECURITY SERVICE)

Cryptocurrency wallets

Currency Address

ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9

Currency	ETH	[raw]
Address	`0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9`	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ

Currency	XBT	[raw]
Address	`3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ`	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

XMR 884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL

Currency	XMR	[raw]
Address	`884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL`	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

BCH qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v

Currency	BCH	[raw]
Address	`qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v`	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s

Currency	XBT	[raw]
Address	`bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s`	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq

Currency	XBT	[raw]
Address	`bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq`	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq

Currency	BCH	[raw]
Address	`qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq`	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx

Currency	BCH	[raw]
Address	`qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx`	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

XMR 49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL

Currency	XMR	[raw]
Address	`49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL`	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d

Currency	ETH	[raw]
Address	`0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d`	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Linked from

Subject

Role

Start date

End date

CHUGULEVA Aleyona Anatolyevna

Providing support to

KALABAYEVA Valeriya

Providing support to

GAFNER Denis Yakovlevich

Providing support to

MAMAKOVA Aelita Leonidovna

Providing support to

Owners

Owner

Percentage held

Start date

End date

Federal Security Service (FSB)

Owner	Federal Security Service (FSB)	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-04-15	[raw]
Reason	Executive Order 13382 (Non-proliferation) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)	[raw]
Source link	www.treasury.gov	[raw]
Summary	CYBER2 · ELECTION-EO13848 · NPWMD	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department CYBER2 · ELECTION-EO13848 · NPWMD - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	CYBER2 · ELECTION-EO13848 · NPWMD	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-05-18 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-05-18	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous 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 · UK Russia 2022-05-04 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-05-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1383`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-05-04	[raw]
Modified on	2022-05-04	[raw]
Reason	SouthFront 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 link	www.gov.uk	[raw]
Status	Asset 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 2021-09-30 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2021-04-15

[raw]E-Mail
info@southfront.org

[raw]Modified on
2022-05-04

[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

Project

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