US Treasury / OFAC
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Organisation · ofac-37659
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 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
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (16)
- Dzinikashvili Dmitriy VladimirovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Sosonnyy Aleksey PetrovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Anosov Viktor YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Boroday Alexander YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Chumakov Aleksey NikolaevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Daniltsev Yuriy ViktorovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Enaldiev Tamerlan BorisovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Khavchenko Dmitriy VasilyevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Koleda Mariya VasilyevnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Kulygina Olga IvanovnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Kuznetsova Anastasiya ViktorovnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Lenshin Roman YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Pinchuk Andrei YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Pugachyov Oleg IvanovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Shevchenko Yuriy ValeryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗ - Lashkaryova Nadezhda VitalyevnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗