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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 · 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]
Other name	United World International project (UWIDATA) · United World LLC				[sources]
Legal form	not available				[sources]
Country	Russia · Türkiye				[sources]
Registration number	`C1UJXH4FKRQ9`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	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
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-04	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-04	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-05-18	-
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	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Source data IDs: ua-nazk-company-253 · ca-sema-1-part-2-272-ru-united-world-international · gb-hmt-15438 · usgsa-s4mrky6np · gb-fcdo-rus1497 · ja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3 · ofac-34823 · ca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f · au-dfat-7233-united-world-international · gb-hmt-14607 · ua-nabc-company-253-united-world-international

For experts: raw data explorer

Factsheet Descriptions Data sources

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