Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Imperial Legion · Krievijas imperiālais leģion · Legione imperiale di San Pietroburgo · Legione imperiale russa · Legiunea Imperială Rusă · | [sources] | |||
Other name | "Imperial Legion" (Légion impériale) · Autrement connu sous le nom de: RIM · Autrement connue sous le nom de: Russkiy Imperskiy Legion (Légion Russkiy Imperskiy) Saint Petersburg Imperial Legion (Légion impériale de Saint-Pétersbourg) "Imperial Legion" (Légion impériale) "RIL" · Imperial Legion · RID · | [sources] | |||
Weak alias | Imperial Legion · RID · RIL · RIM | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | R45RDZSJXWY7 | [sources] | |||
Unique Entity ID | R45RDZSJXWY7 | [sources] | |||
Website | rusimperia.info | [sources] | |||
Status | not available | [sources] | |||
Address | PO Box 128, 197022 Saint Petersburg · PO Box 128, Saint Petersburg 197022, Russia · PO Box 128, Saint Petersburg, RUSSIAN FEDERATION, 197022 · SAINT PETERSBURG, RUS · Saint Petersburg · | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrc6zg6
· mc-freezes-76329cc81c174ded3c5b41bf5caaf01af737e240
· ua-nazk-company-7119
· fr-ga-5161
· ofac-28703
· ca-lte-511-russian-imperial-movement
· fr-ga-5159
· mc-freezes-81c85584c1b8c6cba5cf1267d65e724f038b2603
· ja-mof-faadaf8c264d23f0769a962e3eaf70442aa9b112
· eu-fsf-eu-9422-47
· ua-nazk-company-7120
· ch-seco-58932
· ch-seco-58896
· eu-fsf-eu-9423-46
· ua-nabc-company-7119-russian-imperial-legion
· ua-nabc-company-7120-russian-imperial-movement
· au-dfat-7241-russian-imperial-movement
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Stanislav Shevchuk Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Stanislav Anatolyevich VOROBYOV Sanctioned entity | Leader or official of | - | - | |
Nikolay Nikolayevich Trushchalov Sanctioned entity | Leader or official of | - | - | |
Denis Valiullovich GARIYEV Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Alexander Zhuchkovsky Sanctioned entity | Providing support to | - | - |