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Nightwolves MC

Sanctioned entity
TypeCompany[sources]
NameClube de motociclismo Lobos da Noite · MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI · Molodizhna avtonomna nekomertsiina orhanizatsiia "Nichni Vovky" · Motocyklový klub Noční vlci · NIGHT WOLVES · 13 more...[sources]
Other nameMOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI · Molodezhnaya Avtonomnaya Nekommercheskaya Organizatsiya Nochnye Volki · NIGHT WOLVES · NOCHNIYE VOLKI · NOCHNYE VOLKI · 6 more...[sources]
Incorporation date · [sources]
Legal formMotorcycle Group · groupe de moto · Автономные некоммерческие организации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number14188237[sources]
INN7717141880[sources]
KPP773401001[sources]
OGRN1037717009846[sources]
Registration number1037717009846 · DJK1HC73S2R7 · TUPBM17NN2H3[sources]
Address110 Nizhnie Mnevniki Ul., 123423 Moscow · 110 Nizhniye Mnevniki, Moscow · NIZHNIJE MNEVNIKI, 110, "BIKE CENTER", MOSCOW, RUS · Nizhnije Mnevniki, 110, "Bike Center", Moscow · Nizhniye Mnevniki, 110, Bike Centre, Moscou, Fédération de Russie · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registtration: Russian Federation Date of registration: 1989

Belgian Financial Sanctions,

Headed by Alexander Zaldastanov. The group is linked to “Wolf Holding Security Structures”, a company that operates training camps for “self defence” in Sevastopol, providing military training.. Type of entity: Motorcycle Group. Place of registration: Russian Federation Date of registration: 1989

Belgian Financial Sanctions,

Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 and headed by Alexander Zaldastanov, with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russia’s war of aggression against Ukraine by publicly supporting the annexation of Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is linked to “Wolf Holding Security Structures”, a company that operates training camps for “self defence” in Sevastopol, providing military training. The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country, promoting the idea that Ukraine should be an integral part of Russia. The group also has close links to the President of the Russian Federation Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The group has repeatedly shown its support for the military operation, in particular by sending some of its members as volunteers to the army. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registtration: Russian Federation Date of registration: 1989

EU Financial Sanctions Files (FSF),

Headed by Alexander Zaldastanov. The group is linked to “Wolf Holding Security Structures”, a company that operates training camps for “self defence” in Sevastopol, providing military training.. Type of entity: Motorcycle Group. Place of registration: Russian Federation Date of registration: 1989

EU Financial Sanctions Files (FSF),

Nightwolves MC (“Les Loups de la nuit”) est un club de motards nationaliste fondé à Moscou en 1989 et dirigé par Alexander Zaldastanov, qui compte approximativement 45 sections dans le monde entier, y compris dans plusieurs États membres de l’Union européenne. Nightwolves MC a participé activement à la guerre d’agression menée par la Russie contre l’Ukraine en soutenant publiquement l’annexion de la Crimée en 2014 et la guerre contre l’Ukraine en 2022, en diffusant activement de la propagande anti- ukrainienne et pro-russe et en combattant avec des groupes pro-russes en Ukraine, ou en les soutenant, à la suite de l’annexion de la Crimée et de la guerre menée par la Russie contre l’Ukraine en 2022. Le groupe est lié à “Wolf Holding Security Structures”, une entreprise qui exploite des camps d’entraînement d’“autodéfense” à Sébastopol, en dispensant une formation militaire. Le groupe est un fervent défenseur du gouvernement russe, soutenant activement la propagande de l’État russe dans le pays, ainsi qu’en Europe et dans les Balkans occidentaux, niant publiquement le droit de l’Ukraine au statut d’État, et appelant à la “dénazification” ainsi qu’à la “dé-ukrainisation” du pays, promouvant l’idée selon laquelle l’Ukraine devrait faire partie intégrante de la Russie. Le groupe entretient également des liens étroits avec le président de la Fédération de Russie Vladimir Poutine et le gouvernement russe, et a reçu des fonds publics du Kremlin entre 2013 et 2015. Le groupe a montré à plusieurs reprises son soutien à l’opération militaire, notamment en envoyant certains de ses membres à l’armée en tant que volontaires. Le Nightwolves MC est donc une entité ou un organisme apportant un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il s’agit d’une entité qui est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine, ou qui soutient et met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

Type d’entité: groupe de motards Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 1989

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

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

United States · GSA

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

French National Asset Freezing System5,112

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

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr4j57v · ua-nsdc-org-176-2018-949 · ua-nazk-company-4680 · fr-ga-4899 · ru-inn-7717141880 · mc-freezes-e542a342192674ede099e417c9eda23d7b3804e5 · ua-nsdc-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki-molodeznaa-nekommerceskaa-avtonomnaa-organizacia-nocnye-volki-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki · rupep-company-48471 · ua-nabc-company-4680-youth-autonomous-non-profit-organization-night-wolves · usgsa-s4mr4j57s · ofac-17317 · NK-Era9bTi67XjhbvVwKh6dg2 · eu-fsf-eu-8527-63 · NK-DiYN7keGKRrGcs3eCN3qyT · eu-fsf-eu-8592-45 · ua-nsdc-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki · ch-seco-56347

For experts: raw data explorer