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Union of Donbas Volunteers

Sanctioned entity
TypeCompany[sources]
NameDonbasa brīvprātīgo savienība · Donbassi vabatahtlike liit · Donbassin vapaaehtoisten liitto · Donyec-medencei Önkéntesek Szövetsége · Freiwilligenunion des Donezkbeckens · 24 more...[sources]
Other nameINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS · Interregional public organization "Union of Donbas volunteers" · MOO SDD · UNION OF DONBAS VOLUNTEERS · Union of Donbas Volunteers · 8 more...[sources]
Incorporation date · [sources]
Legal formОбщественные организации[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
ID Number9710001943[sources]
INN9710001943[sources]
KPP771001001[sources]
OGRN1157700015065[sources]
Registration number1157700015065 · QXJZEWRCV3V5 · QXK7AECDNQE4 · V72ESLJM5FD9[sources]
Tax Number9710001943[sources]
Address125047, Російська Федерація, м. Москва, вул. Фадеєва, буд. 7 (будова 1, офіс 2) · OFIS 2, STR. 1, D. 7, UL. FADEYEVA, MOSCOW, RUS, 125047 · ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047 Moscow · str. Fadeeva, 7 bâtiment 1, bureau 2, 125047, Moscou, Fédération de Russie · ul. Ulofa Palme, d. 1, podyezd C, Moscow · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of registration: 27.08.2015

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Date of registration: 27.08.2015

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

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

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

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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 List4,555

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

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-s4mrn707v · ca-sema-e84fc77eb1c7ae2aac002a7b873d78560fbbd474 · ca-sema-part-2-57-ua-union-of-donbas-volunteers · fr-ga-5154 · rupep-company-29336 · usgsa-s4mrtyf43 · nz-ru-ent-340 · eu-fsf-eu-9425-44 · usgsa-s4mrtyf44 · ch-seco-58998 · ua-nabc-company-5948-interregional-social-organization-union-of-donbas-volunteers · NK-S7t99yqQrTAzgJf2UWZ84Y · ua-nsdc-18912-mizregionalna-gromadska-organizacia-spilka-dobrovolciv-donbasu · ua-nazk-company-5948 · mc-freezes-f227f92accce7df2d10735262c376db5e7304fed · ofac-37659 · ca-sema-1-part-2-57-ua-union-of-donbas-volunteers · ru-inn-9710001943 · ja-mof-49b9d2281b33276ff8b529b1650490038f4dc588

For experts: raw data explorer