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Southfront

Sanctioned entity

Southfront is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOUTHFRONT · SOUTHFRONT: Analysis and Intelligence · SouthFront · Southfront · サウスフロント				[sources]
Other name	SOUTHFRONT: Analysis and Intelligence · South Front · South Front: Analysis & Intelligence · SouthFront: Analysis & Intelligence · Southfront: Analysis & Intelligence) · 1 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	info@southfront.org				[sources]
Keywords	Комунікації · Медіа-компанії				[sources]
Sector	News agency activities				[sources]
Website	maps.southfront.org · southfront.org · southfront.org				[sources]
Status	not available				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-05-18				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-05-18

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Cryptocurrency wallets
Currency	Address
XMR	`884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL`
XBT	`3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ`
ETH	`0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9`
XBT	`bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq`
XBT	`bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s`
BCH	`qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v`
XMR	`49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL`
ETH	`0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d`
BCH	`qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx`
BCH	`qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq`

Linked from
Subject	Role	Start date	End date
Denis Yakovlevich Gafner	Providing support to	-	-
Aelita Leonidovna MAMAKOVA	Providing support to	-	-
Valeriya Kalabayeva	Providing support to	-	-
Aleyona Anatolyevna Chuguleva	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-05-18	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
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 Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: ua-nabc-company-3710-southfront · ofac-31212 · gb-fcdo-rus1383 · ja-mof-e492a00a13b0dd5c7d8b9a9a3a3ca1dac3a28aa4 · gb-hmt-15340 · nz-ru-ent-233 · ua-nazk-company-3710 · au-dfat-7230-southfront · ca-sema-1-part-2-266-ru-southfront

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Cryptocurrency wallets
Currency	Address
XMR	`884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL`
XBT	`3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ`
ETH	`0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9`
XBT	`bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq`
XBT	`bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s`
BCH	`qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v`
XMR	`49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL`
ETH	`0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d`
BCH	`qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx`
BCH	`qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq`

Linked from
Subject	Role	Start date	End date
Denis Yakovlevich Gafner	Providing support to	-	-
Aelita Leonidovna MAMAKOVA	Providing support to	-	-
Valeriya Kalabayeva	Providing support to	-	-
Aleyona Anatolyevna Chuguleva	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-05-18	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
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 Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-