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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UNITED WORLD INTERNATIONAL · United World International · United World International project (UWIDATA) · United World LLC · ユナイテッド・ワールド・インターナショナル | [sources] | |||
| Alias | United World International project (UWIDATA) · United World LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia · Türkiye | [sources] | |||
| Unique Entity ID | C1UJXH4FKRQ9 | [sources] | |||
| Website | www.unitedworldint.com · www.uwidata.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Abbasa?A Mah. Istiklal Cad. Deva Exit, No:3 Floor:2 Flat:5, Beyo?Lu, Istanbul, Turkey · Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul · Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkey | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Websites: http://www.unitedworldint.com http://www.uwidata.com
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-cf9712bec17b11250c41246456dc99c71377c4b8 · ca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f · gb-fcdo-rus1497 · gb-coh-2t48zxdwtqmu7c0ioipgvndjsu8 · au-dfat-7233-united-world-international · ja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3 · usgsa-s4mrky6np · ofac-34823 · gb-hmt-15438For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-km5B2qqsWY5bfNw28k7B7F?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| The Gorev Foundation | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Darya Aleksandrovna Dugina Disqualified · Sanctioned entity | Providing support to | - | - | |
| Japan | 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及び160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。 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |