Search OpenSanctions

Southfront

Sanctioned entity

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

Type	Organization				[sources]
Name	SOUTHFRONT · SOUTHFRONT: ANALYSIS & INTELLIGENCE · SOUTHFRONT: Analysis and Intelligence · SouthFront · Southfront · 1 more...				[sources]
Other name	SOUTHFRONT · SOUTHFRONT: Analysis and Intelligence · South Front · South Front: Analysis & Intelligence · SouthFront: Analysis & Intelligence · 2 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	info@southfront.org				[sources]
Registration number	`CKX1S3C1FLD8`				[sources]
Sector	News agency activities				[sources]
Unique Entity ID	`CKX1S3C1FLD8`				[sources]
Website	maps.southfront.org · southfront.org · southfront.org				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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
XBT	`bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq`
BCH	`qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx`
XMR	`884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL`
BCH	`qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v`
ETH	`0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9`
ETH	`0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d`
XBT	`bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s`
XBT	`3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ`
BCH	`qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq`
XMR	`49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL`

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-05-18	-
Foreign, Commonwealth & Development Office · 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	-
TREAS-OFAC	Reciprocal	2021-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-nabc-company-3710-southfront · gb-fcdo-rus1383 · ca-sema-1-part-2-266-ru-southfront · usgsa-s4mrgrzw5 · gb-hmt-15340 · ja-mof-e492a00a13b0dd5c7d8b9a9a3a3ca1dac3a28aa4 · ua-nazk-company-3710 · ofac-31212 · nz-ru-ent-233 · au-dfat-7230-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
XBT	`bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq`
BCH	`qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx`
XMR	`884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL`
BCH	`qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v`
ETH	`0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9`
ETH	`0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d`
XBT	`bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s`
XBT	`3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ`
BCH	`qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq`
XMR	`49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL`

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-05-18	-
Foreign, Commonwealth & Development Office · 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	-
TREAS-OFAC	Reciprocal	2021-04-15	-
Office of Foreign Assets Control	SDN List	-	-