Research tool

TASK FORCE RUSICH

США, добавлено в список SDN OFAC 15.09.2022: Оперативная группа «Русич» («Русич») — это неонацистская военизированная группировка, участвовавшая в боевых действиях вместе с российскими военными в Украине, в том числе вблизи Харькова, в 2022 году. «Русич» имеет долгую историю боевых действий вместе с поддерживаемыми Россией сторонами на Донбассе в Украине, а в 2015 году наемников «Русича» обвинили и сняли на видео их зверства над погибшими и пленными украинскими военными. Русич связан с группировками «Частная военная компания «Вагнер» и «Межрегиональная общественная организация «Союз добровольцев Донбасса».

США, додано до списку списку SDN OFAC 15.09.2022: Оперативна група «Русич» («Русич») — це неонацистське воєнізоване угруповання, яке брала участь у бойових діях разом із російськими військовими в Україні, зокрема поблизу Харкова, у 2022 році. «Русич» має довгу історію бойових дій разом із підтримуваними Росією сторонами на Донбасі в Україні, а в 2015 році найманців «Русича» звинуватили та зняли на відео їх звірства над загиблими та полоненими українськими військовими. Русич пов'язаний з угрупованнями «Приватна військова компанія «Вагнер» і «Міжрегіональна громадська організація «Союз добровольців Донбасу».

USA, added to OFAC's SDN list on 09/15/2022: Task Force Rusich (Rusich) is a neo-Nazi paramilitary group that has participated in combat alongside Russia’s military in Ukraine, including near Kharkiv, in 2022. Rusich has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine, and in 2015, Rusich mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. Rusich is associated with OFAC-designated groups Private Military Company Wagner and Interregional Social Organization Union of Donbas Volunteers.

Address
Full addressCountry
St Petersburg · St. PetersburgRussia
Full addressSt Petersburg · St. Petersburg[raw]
CitySt. Petersburg[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·
Cryptocurrency wallets
CurrencyAddress
XBTbc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6
CurrencyXBT[raw]
Addressbc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6[raw]
Data sources US Trade Consolidated Screening List (CSL)
XBTbc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm
CurrencyXBT[raw]
Addressbc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm[raw]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc
CurrencyETH[raw]
Address0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc[raw]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3
CurrencyETH[raw]
Address0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3[raw]
Data sources US Trade Consolidated Screening List (CSL)
XBTbc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm
CurrencyXBT[raw]
Addressbc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
XBTbc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6
CurrencyXBT[raw]
Addressbc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc
CurrencyETH[raw]
Address0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
USDTTX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
CurrencyUSDT[raw]
AddressTX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3
CurrencyETH[raw]
Address0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
USDTTX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
CurrencyUSDT[raw]
AddressTX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[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)
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 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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)14,082

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 Tracker7,584

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

Ukraine · National Agency on Corruption Prevention

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: ua-nabc-company-6817-task-force-rusich · ofac-38665

[raw]Type
Organization

[raw]Name
TASK FORCE RUSICH · Task Force Rusich · ОПЕРАТИВНА ГРУПА РУСИЧ · ОПЕРАТИВНАЯ ГРУППА РУСИЧ

[raw]Country
Russia · Ukraine

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Other name
DSHRG RUSICH · MILITARY-PATRIOTIC CLUB RUSICH · Military-Patriotic Club Rusich · RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP · RUSICH TASK FORCE · 4 more...

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
DShRG Rusich · ДШРГ Русич