Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
US Treasury / OFAC
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Organisation · ofac-37659
US · SDN
Listed in source snapshotDaten bis: 15.10.2026
- Adressen laut Quelle
- ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow, 125047, Russiaul. Ulofa Palme, d. 1, podyezd C, Moscow, Russia
Sanctions programmes
Names and aliases (7)
- MOO SDD
- UNION OF DONBAS VOLUNTEERS
- Interregional Social Organization Union of Donbas Volunteers
- Межрегиональначя Общественная Организация Союз Добровольцев Донбасса
- МОО СДД
- Union of Donbas Volunteers
- Союз Добровольцев Донбасса
Rechtliche Historie
OFAC-Datensatz erstellt
Quelle ↗
Rechtsgrundlagen im aktuellen Datensatz
- Executive Order 14024 (Russia)
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
OFAC-Ereignisdaten betreffen den Quelldatensatz, nicht zwingend den Beginn jeder Rechtsgrundlage.
Dokumentierte Verbindungen (16)
- Dzinikashvili Dmitriy VladimirovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Sosonnyy Aleksey PetrovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Anosov Viktor YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Boroday Alexander YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Chumakov Aleksey NikolaevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Daniltsev Yuriy ViktorovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Enaldiev Tamerlan BorisovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Khavchenko Dmitriy VasilyevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Koleda Mariya VasilyevnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Kulygina Olga IvanovnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Kuznetsova Anastasiya ViktorovnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Lenshin Roman YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Pinchuk Andrei YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Pugachyov Oleg IvanovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Shevchenko Yuriy ValeryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗ - Lashkaryova Nadezhda VitalyevnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Quelle ↗
Verbindungen sind Aussagen der Behörde, kein Nachweis einer konkreten Straftat. Originalwortlaut bleibt erhalten.
Quellen & Methodik ↗