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New People

Sanctioned entity

New People is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gente Nova · Gente Nueva · Nauji žmonės · Neue Leute · New People · 17 more...				[sources]
Other name	Nouvelles personnes · Political Party "New People" · Новые люди · Политическая партия "Новые Люди" · Політична партія "Нові Люди"				[sources]
Incorporation date	2020-03-24				[sources]
Legal form	Политические партии				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@newpeople.ru				[sources]
INN	`9706005582`				[sources]
KPP	`770601001`				[sources]
OGRN	`1207700135972`				[sources]
PermID	`5083685639`				[sources]
Phone	+78005501039				[sources]
Registration number	`1207700135972`				[sources]
Tax Number	`9706005582`				[sources]
Website	newpeople.ru				[sources]
Status	Active				[sources]
Address	Bol'shoy Trekhgornyi per., d. 11, str. 2, MOSCOW, MOSCOW, 123022, Russia · Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow, RUSSIAN FEDERATION, 123022 · Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow, Russian Federation, 123022 · Bolshoy Trekhgornyy Pereulok, building 11, entrée 2, Moscou 123022 · Bolshoy Trekhgornyy Pereulok, building 11, entrée 2, Moscou 123022, Fédération de Russie · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Russian political party

— Belgian Financial Sanctions, 2024-11-21

INN: 9706005582

— Swiss SECO Sanctions/Embargoes, 2024-12-13

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It also established a regional branch in the so-called “Donetsk People’s Republic”.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

OGRN: 1207700135972

— Swiss SECO Sanctions/Embargoes, 2024-12-13

Russian political party

— EU Financial Sanctions Files (FSF), 2024-11-21

New People (Nouvelles personnes) est un parti politique russe. Il a soutenu la guerre d’agression menée par la Russie contre l’Ukraine, ainsi que l’annexion illégale et non reconnue des régions ukrainiennes de Donetsk, Louhansk, Zaporijjia et Kherson par la Russie. Il a également créé une branche régionale dans la soi-disant “République populaire de Donetsk”. Il est donc responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Téléphone: +7 (800) 550-10-39 Site internet: https://newpeople.ru/ Courriel: info@newpeople.ru OGRN: 1207700135972 INN: 9706005582

— Monaco National Fund Freezing List, 2024-12-25

Relationships

Address
Full address	Country
Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow, RUSSIAN FEDERATION, 123022 · Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow, Russian Federation, 123022	Russia

Directors
Director	Role	Start date	End date
Alexey Gennadievich Nechaev Politician · Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПАРТИИ	2020-09-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,703

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-fsf-eu-9358-36 · mc-freezes-b18e6a2183e079807f8df4b4e93107c40cd83480 · ch-seco-58416 · ua-nazk-company-7112 · ua-nabc-company-7112-new-people-russian-novye-ludi · permid-5083685639 · NK-CzmZHruPhsudmkY37UU7hJ · fr-ga-5244 · ru-inn-9706005582 · ua-nsdc-23506-politicna-partia-novi-ludi · rupep-company-22777

For experts: raw data explorer

Factsheet Descriptions Data sources

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