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Union of Donbas Volunteers

Sanctioned entity

Union of Donbas Volunteers is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Donbasa brīvprātīgo savienība · Donbassi vabatahtlike liit · Donbassin vapaaehtoisten liitto · Donyec-medencei Önkéntesek Szövetsége · Freiwilligenunion des Donezkbeckens · 23 more...				[sources]
Other name	Interregional public organization "Union of Donbas volunteers" · MOO SDD · Union of Donbas Volunteers · Union of Donbas Volunteers) · МОО СДД · 6 more...				[sources]
Incorporation date	2015-08-27 · 2015-09-18				[sources]
Legal form	Общественные организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1157700015065`				[sources]
ID Number	`9710001943`				[sources]
INN	`9710001943`				[sources]
Keywords	Громадські та військові формування				[sources]
KPP	`771001001`				[sources]
OGRN	`1157700015065`				[sources]
Tax Number	`9710001943`				[sources]
Address	125047, 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 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2022-12-21				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Date of registration: 27.08.2015

— Belgian Financial Sanctions, 2024-03-28

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, 2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of registration: 27.08.2015

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-04-20

Relationships

Address
Full address	Country
ul. Ulofa Palme, d. 1, podyezd C, Moscow	Russia
ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047 Moscow	Russia
str. Fadeeva, 7, building 1, office 2, Moscow, RUSSIAN FEDERATION, 125047	Russia
office 2, str. 1, d. 7, ul. Fadeyeva, Moscow 125047, Russia, and ul. Ulofa Palme, d. 1 podyezd C,Moscow,Russia	-

Directors
Director	Role	Start date	End date
KUZNETSOVA Anastasiya Viktorovna	Leader or official of	-	-
KHAVCHENKO Dmitriy Vasilyevich	Leader or official of	-	-
Aleksandr Yurevich Borodai	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-09-18	-
PUGACHYOV Oleg Ivanovich	Leader or official of	-	-
Andrey Yurevich Pinchuk	Leader or official of	-	-
Andrey Yurevich Pinchuk	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2015-09-18	-
CHUMAKOV Aleksey Nikolaevich	Leader or official of	-	-
Viktor Yuryevich ANOSOV	Leader or official of	-	-
Roman Yuryevich Lenshin	Leader or official of	-	-
Aleksandr Yurevich Borodai	Leader or official of	-	-
Єналдієв Тамерлан Борисович	Leader or official of	-	-
DZINIKASHVILI Dmitriy Vladimirovich	Leader or official of	-	-
Yuriy Valeryevich Shevchenko	Leader or official of	-	-
Yuriy Viktorovich Daniltsev	Leader or official of	-	-
Mariya Vasilyevna Koleda	Leader or official of	-	-
Aleksey Petrovich Sosonnyy	Leader or official of	-	-
LASHKARYOVA Nadezhda Vitalyevna	Leader or official of	-	-
KULYGINA Olga Ivanovna	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9710001943`	Russia	Other identification number	-	-
`9710001943`	Russia	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
European External Action Service	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-12-16	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2023-02-28	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-

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

EU Financial Sanctions Files (FSF)6,054

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,266

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)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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)

Belgian Financial Sanctions6,321

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
ul. Ulofa Palme, d. 1, podyezd C, Moscow	Russia
ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047 Moscow	Russia
str. Fadeeva, 7, building 1, office 2, Moscow, RUSSIAN FEDERATION, 125047	Russia
office 2, str. 1, d. 7, ul. Fadeyeva, Moscow 125047, Russia, and ul. Ulofa Palme, d. 1 podyezd C,Moscow,Russia	-

Directors
Director	Role	Start date	End date
KUZNETSOVA Anastasiya Viktorovna	Leader or official of	-	-
KHAVCHENKO Dmitriy Vasilyevich	Leader or official of	-	-
Aleksandr Yurevich Borodai	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-09-18	-
PUGACHYOV Oleg Ivanovich	Leader or official of	-	-
Andrey Yurevich Pinchuk	Leader or official of	-	-
Andrey Yurevich Pinchuk	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2015-09-18	-
CHUMAKOV Aleksey Nikolaevich	Leader or official of	-	-
Viktor Yuryevich ANOSOV	Leader or official of	-	-
Roman Yuryevich Lenshin	Leader or official of	-	-
Aleksandr Yurevich Borodai	Leader or official of	-	-
Єналдієв Тамерлан Борисович	Leader or official of	-	-
DZINIKASHVILI Dmitriy Vladimirovich	Leader or official of	-	-
Yuriy Valeryevich Shevchenko	Leader or official of	-	-
Yuriy Viktorovich Daniltsev	Leader or official of	-	-
Mariya Vasilyevna Koleda	Leader or official of	-	-
Aleksey Petrovich Sosonnyy	Leader or official of	-	-
LASHKARYOVA Nadezhda Vitalyevna	Leader or official of	-	-
KULYGINA Olga Ivanovna	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9710001943`	Russia	Other identification number	-	-
`9710001943`	Russia	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
European External Action Service	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-12-16	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2023-02-28	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-