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United World International

Sanctioned entity

United World International is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UNITED WORLD INTERNATIONAL · United World International · ユナイテッド・ワールド・インターナショナル				[sources]
Other name	United World International project (UWIDATA) · United World LLC				[sources]
Legal form	not available				[sources]
Country	Russia · Türkiye				[sources]
Keywords	Комунікації · Медіа-компанії				[sources]
Website	www.unitedworldint.com · www.uwidata.com				[sources]
Status	not available				[sources]
Address	Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkey · Туреччина, Стамбул, Бейоглу, Аббасага Мах. Істікляль Кад. Діви Вихід 3 Поверх:2 Квартира:5 · Турція, Стамбул, Бейоглу, Аббасага Мах. Истикляль Кад. Девы Выход 3 Этаж:2 Квартира:5				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-05-18				[sources]
Modified on	2023				[sources]
Last changed	2024-02-29	Last checked	2024-04-17	First seen	2022-05-18

Descriptions

Websites: http://www.unitedworldint.com http://www.uwidata.com

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

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	-	-	-

Linked from
Subject	Role	Start date	End date
Darya Aleksandrovna Dugina	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-05-18	-
Global Affairs Canada	Russia / Russie	-	-
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。	2022-07-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,587

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

Australian Sanctions Consolidated List4,063

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)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ca-sema-1-part-2-272-ru-united-world-international · ja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3 · au-dfat-7233-united-world-international · ofac-34823 · gb-hmt-15438 · gb-hmt-14607 · ua-nazk-company-253 · ua-nabc-company-253-united-world-international

For experts: raw data explorer

Factsheet Descriptions Data sources

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