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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Donbasa brīvprātīgo savienība · Donbassi vabatahtlike liit · Donbassin vapaaehtoisten liitto · Donyec-medencei Önkéntesek Szövetsége · Freiwilligenunion des Donezkbeckens · | [sources] | |||
| Other name | INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS · Interregional public organization "Union of Donbas volunteers" · MOO SDD · UNION OF DONBAS VOLUNTEERS · Union of Donbas Volunteers · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общественные организации | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| ID Number | 9710001943 | [sources] | |||
| INN | 9710001943 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1157700015065 | [sources] | |||
| Registration number | 1157700015065 | [sources] | |||
| Tax Number | 9710001943 | [sources] | |||
| Unique Entity ID | QXJZEWRCV3V5 · QXK7AECDNQE4 · V72ESLJM5FD9 | [sources] | |||
| Address | 125047, Російська Федерація, м. Москва, вул. Фадеєва, буд. 7 (будова 1, офіс 2) · OFIS 2, STR. 1, D. 7, UL. FADEYEVA, MOSCOW, RUS, 125047 · office 2, str. 1, d. 7, ul. Fadeyeva, Moscow 125047, Russia, and ul. Ulofa Palme, d. 1 podyezd C,Moscow,Russia · ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047 Moscow · str. Fadeeva, 7 bâtiment 1, bureau 2, 125047, Moscou, Fédération de Russie · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
paramilitary organization that is actively fighting in the war of aggression against Ukraine
Date of registration: 27.08.2015
Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation
The Union of Donbas Volunteers is a paramilitary organisation that is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. The paramilitary organisation combat units contracted with the Russian Ministry of Defence and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine. Therefore, the Union of Donbas Volunteers is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
paramilitary organization that is actively fighting in the war of aggression against Ukraine
Date of registration: 27.08.2015
L'Union des volontaires du Donbass est une organisation paramilitaire qui participe activement à la guerre d'agression contre l'Ukraine pour le compte de la Fédération de Russie. Les unités de combat de cette organisation paramilitaire sous contrat avec le ministère russe de la défense et ses membres ont été chargés d'apporter un soutien direct aux actions militaires russes. En outre, l'Union des volontaires du Donbass a mené des opérations de reconnaissance, notamment des opérations de renseignement et de repérage pour les forces russes, y compris afin d'identifier des cibles pour les frappes militaires russes en Ukraine. Par conséquent, l'Union des volontaires du Donbass apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine
Lieu d’enregistrement: str. Fadeeva, 7 bâtiment 1, bureau 2, 125047, Moscou, Fédération de Russie Date d’enregistrement: 27.8.2015 Numéro d’identification fiscale: 9710001943 Numéro d’immatriculation national: 1157700015065
Russian Paramilitary Organization
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-5948-interregional-social-organization-union-of-donbas-volunteers · usgsa-s4mrtyf43 · nz-ru-ent-340 · fr-ga-5154 · rupep-company-29336 · ca-sema-e84fc77eb1c7ae2aac002a7b873d78560fbbd474 · ofac-37659 · eu-fsf-eu-9425-44 · ua-nsdc-18912-mizregionalna-gromadska-organizacia-spilka-dobrovolciv-donbasu · ru-inn-9710001943 · usgsa-s4mrn707v · usgsa-s4mrtyf44 · ch-seco-58998 · NK-S7t99yqQrTAzgJf2UWZ84Y · ca-sema-part-2-57-ua-union-of-donbas-volunteers · ua-nazk-company-5948 · ca-sema-1-part-2-57-ua-union-of-donbas-volunteers · mc-freezes-f227f92accce7df2d10735262c376db5e7304fed · nz-ru-ent-340-interregional-social-organisation-union-of-donbas-volunteers · ja-mof-49b9d2281b33276ff8b529b1650490038f4dc588For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrey Yurevich Pinchuk Politician · Sanctioned entity | Leader or official of | - | - | |
| Anastasiya Viktorovna Kuznetsova Sanctioned entity | Leader or official of | - | - | |
| Tamerlan Borisovich Enaldiev Sanctioned entity | Leader or official of | - | - | |
| Nadezhda Vitalyevna Lashkaryova Sanctioned entity | Leader or official of | - | - | |
| Roman Yuryevich Lenshin Sanctioned entity | Leader or official of | - | - | |
| Mariya Vasilyevna Koleda Sanctioned entity | Leader or official of | - | - | |
| Andrey Yurevich Pinchuk Politician · Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| Aleksandr Yurevich BORODAI Politician · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Aleksey Petrovich Sosonnyy Sanctioned entity | Leader or official of | - | - | |
| Yuriy Valeryevich Shevchenko Sanctioned entity | Leader or official of | - | - | |
| Aleksandr Yurevich BORODAI Politician · Sanctioned entity | Leader or official of | - | - | |
| Yuriy Viktorovich Daniltsev Sanctioned entity | Leader or official of | - | - | |
| Viktor Yuryevich ANOSOV Sanctioned entity | Leader or official of | - | - | |
| Olga Ivanovna Kulygina Sanctioned entity | Leader or official of | - | - | |
| Dmitriy Vasilyevich Khavchenko Sanctioned entity | Leader or official of | - | - | |
| Dmitriy Vladimirovich Dzinikashvili War crimes · Sanctioned entity | Leader or official of | - | - | |
| Aleksey Nikolaevich Chumakov Sanctioned entity | Leader or official of | - | - | |
| Oleg Ivanovich Pugachyov Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9710001943 | Russia | Other identification number | - | - | |
9710001943 | Russia | Other identification number | - | - | |