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SALVATION COMMITTEE OF UKRAINE

Sanctioned entity

SALVATION COMMITTEE OF UKRAINE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SALVATION COMMITTEE OF UKRAINE · Salvation Committee of Ukraine · Комитет спасения Украины · Комітет порятунку України				[sources]
Other name	COMMITTEE FOR THE RESCUE OF UKRAINE · Committee for the Rescue of Ukraine · SAVIOR OF UKRAINE COMMITTEE · Savior of Ukraine Committee · UKRAINE SALVATION COMMITTEE · 1 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	comitet@comitet.su · komitet_2015@yahoo.com				[sources]
Keywords	Громадські та військові формування				[sources]
Website	comitet.su				[sources]
Status	not available				[sources]
Address	Russia · Россия · Росія				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Mykola Azarov	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NABC Sanctions Tracker39,904

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: trade-csl-c24e5f064e9910f9b5d4b405e3a768741d743489c1b19895af90d5f4 · ua-nabc-company-4569-salvation-committee-of-ukraine · ua-nazk-company-4569 · ofac-20284 · trade-csl-dc0a1b4b6cbe5e1f51b32cedf3265e2f3fdfbde9

For experts: raw data explorer

Factsheet Data sources

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