Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 'Rusich' Sabotage And Assault Reconnaissance Group · 'Rusich' Task Force · Clubul Militar Patriotic «Rusich» · DSHRG Rusich · Grupa zadaniowa »Rusich« · | [sources] | |||
Other name | "Rusich" Sabotage And Assault Reconnaissance Group · "Rusich" Task Force · Autrement connue sous le nom de: Military-Patriotic Club "Rusich" · DSHRG Rusich · MILITARY-PATRIOTIC CLUB RUSICH · | [sources] | |||
Weak alias | DShRG Rusich · ДШРГ Русич | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Registration number | QPEMMBWFXMS6 · RXC7T7L5Y8N1 · RXC7YUFMW6J6 · RXCTUTCZRPU6 · RXCYADTP6KB1 | [sources] | |||
Unique Entity ID | QPEMMBWFXMS6 · RXC7T7L5Y8N1 · RXC7YUFMW6J6 · RXCTUTCZRPU6 · RXCYADTP6KB1 | [sources] | |||
Status | not available | [sources] | |||
Address | ST. PETERSBURG, RUS · St. Petersburg · St. Petersburg, Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mrn6pxm
· nz-ru-ent-237-task-force-rusich
· gb-hmt-16263
· usgsa-s4mrtyfm1
· usgsa-s4mrtyfm2
· nz-ru-ent-237
· mc-freezes-eb38e6a71da9aa673c3323fae4491b7b6aebabb4
· ja-mof-cac7e233fa2d35a415b9c0ad8ca6df5f700beff9
· ch-seco-58974
· usgsa-s4mrtyfm4
· au-dfat-7372-task-force-rusich
· eu-fsf-eu-9424-45
· gb-fcdo-rus2042
· ofac-38665
· fr-ga-5157
· ua-nabc-company-6817-task-force-rusich
· ua-nazk-company-6817
· usgsa-s4mrtyfm3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
St. Petersburg | Russia | |
St. Petersburg, Russia | - |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
ETH | 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3 | |
USDT | TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG | |
XBT | bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6 | |
XBT | bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm | |
ETH | 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alexey Yurevich Milchakov Sanctioned entity | Leader or official of | - | - | |
Yan Igorevich PETROVSKIY Sanctioned entity | Leader or official of | - | - |