Statements: Task Force Rusich

Canonical ID: NK-SGoKLj97jDeyJGnSyRhJJN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDate of registration: 2014eu_fsfeu-fsf-eu-9424-45
Organization:notesa Russian paramilitary groupeu_fsfeu-fsf-eu-9424-45
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2042
Organization:notes(Date of UN designation: 2022-12-16)be_fod_sanctionsbe-fod-a2208d6cfd8e48d301d4d1c54a4daf8663495876
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gaoyjtor2mffa-6tocey7mfaaog
Organization:notesa Russian paramilitary groupbe_fod_sanctionsbe-fod-a2208d6cfd8e48d301d4d1c54a4daf8663495876
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58974
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38665
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9424-45
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2042
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16263
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5157
LegalEntity:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7372-task-force-rusich
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-237-task-force-rusich
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-591e37ad36ff9cc8a474b8386c01b4a7a281bdb8
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31392-diversijno-sturmova-rozviduvalna-grupa-dsrg-rusic
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9424-45
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5157fr_tresor_gels_avoirfr-ga-5157
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0954ext_us_ofac_press_releasesofac-pr-d55938e2e9c0c679ff429544b9e12fcff9353239
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38665us_ofac_sdnofac-38665
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476be_fod_sanctionsbe-fod-a2208d6cfd8e48d301d4d1c54a4daf8663495876
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GaOYJtor2MFFa-6ToCey7MfaAOggb_coh_disqualifiedgb-coh-gaoyjtor2mffa-6tocey7mfaaog
Organization:topicssanctionmc_fund_freezesmc-freezes-eb38e6a71da9aa673c3323fae4491b7b6aebabb4
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-5157
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-591e37ad36ff9cc8a474b8386c01b4a7a281bdb8
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-237-task-force-rusich
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31171-diversijno-sturmova-rozviduvalna-grupa-dsrg-rusic
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7372-task-force-rusich
LegalEntity:topicssanctionch_seco_sanctionsch-seco-58974
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9424-45
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31392-diversijno-sturmova-rozviduvalna-grupa-dsrg-rusic
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2042
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pxm
Organization:topicssanctionus_ofac_sdnofac-38665
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31270-diversijno-sturmova-rozviduvalna-grupa-dsrg-rusic
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfm2
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-cac7e233fa2d35a415b9c0ad8ca6df5f700beff9
Organization:topicssanctioneu_fsfeu-fsf-eu-9424-45
Organization:topicssanctionbe_fod_sanctionsbe-fod-a2208d6cfd8e48d301d4d1c54a4daf8663495876
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfm3
Organization:topicssanctionus_trade_cslofac-38665
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfm1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfm4
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-gaoyjtor2mffa-6tocey7mfaaog
LegalEntity:uniqueEntityIdRXC7T7L5Y8N1engus_sam_exclusionsusgsa-s4mrtyfm1
LegalEntity:uniqueEntityIdRXCTUTCZRPU6engus_sam_exclusionsusgsa-s4mrtyfm3
LegalEntity:uniqueEntityIdRXCYADTP6KB1engus_sam_exclusionsusgsa-s4mrtyfm4
LegalEntity:uniqueEntityIdQPEMMBWFXMS6engus_sam_exclusionsusgsa-s4mrn6pxm
LegalEntity:uniqueEntityIdRXC7YUFMW6J6engus_sam_exclusionsusgsa-s4mrtyfm2
Organization:weakAliasDShRG Rusichengus_ofac_sdnofac-38665
Organization:weakAliasДШРГ Русичrusus_ofac_sdnofac-38665
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