Search OpenSanctions

Advanced

Interregional Social Organization Union of Donbas Volunteers

Sanctioned entity
Interregional Social Organization Union of Donbas Volunteers is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDonbasa brīvprātīgo savienība · Donbassi vabatahtlike liit · Donbassin vapaaehtoisten liitto · Donyec-medencei Önkéntesek Szövetsége · Freiwilligenunion des Donezkbeckens · 26 more...[sources]
Other nameInterregional NGO 'SOIUZ DOBROVOLTCEV DONBASSA' · Interregional public organization "Union of Donbas volunteers" · MOO SDD · Union of Donbas Volunteers · Union of Donbas Volunteers) · 8 more...[sources]
Incorporation date · [sources]
Legal formОбщественные организации[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number1157700015065 · 9710001943[sources]
ID Number9710001943[sources]
INN9710001943[sources]
KeywordsГромадські та військові формування[sources]
KPP771001001[sources]
OGRN1157700015065[sources]
Tax Number9710001943[sources]
Statusзарегистрировано[sources]
Address125047, Russian Federation, Moscow, st. Fadeeva, 7 building 1, office 2 · 125047, Российская Федерация, г. Москва, ул. Фадеева, д. 7 стр. 1, офис 2 · 125047, Російська Федерація, м. Москва, вул. Фадеєва, буд. 7 (будова 1, офіс 2) · 125047, Російська Федерація, м. Москва, вул. Фадєєва, д. 7 стор. 1, офіс 2 · ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047 Moscow · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, the Union of Donbas Volunteers is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

The Union of Donbas Volunteers is a paramilitary organisation that is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. The paramilitary organisation combat units contracted with the Russian Ministry of Defence and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine.

Swiss SECO Sanctions/Embargoes,

L'Union des volontaires du Donbass est une organisation paramilitaire qui participe activement à la guerre d'agression contre l'Ukraine pour le compte de la Fédération de Russie. Les unités de combat de cette organisation paramilitaire sous contrat avec le ministère russe de la défense et ses membres ont été chargés d'apporter un soutien direct aux actions militaires russes. En outre, l'Union des volontaires du Donbass a mené des opérations de reconnaissance, notamment des opérations de renseignement et de repérage pour les forces russes, y compris afin d'identifier des cibles pour les frappes militaires russes en Ukraine. Par conséquent, l'Union des volontaires du Donbass apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

French Freezing of Assets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,550

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ca-sema-1-part-2-57-ua-union-of-donbas-volunteers · fr-ga-5154 · ja-mof-49b9d2281b33276ff8b529b1650490038f4dc588 · ch-seco-58998 · ua-nsdc-18912-mizregionalna-gromadska-organizacia-spilka-dobrovolciv-donbasu · rupep-company-29336 · ua-nabc-company-5948-interregional-social-organization-union-of-donbas-volunteers · nz-ru-ent-340 · eu-fsf-eu-9425-44 · ofac-37659 · ru-inn-9710001943 · ua-nazk-company-5948

For experts: raw data explorer