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US Treasury / OFAC
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Organización · ofac-37659
US · SDN
Listed in source snapshotDatos hasta: 15 oct 2026
- Direcciones según la fuente
- 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
Historial jurídico
Creación del registro OFAC
Fuente ↗
Fundamentos jurídicos del registro actual
- Executive Order 14024 (Russia)
Solo se muestran eventos de la exportación actual; no es un historial completo de cambios o retiradas.
Las fechas OFAC corresponden al registro fuente, no necesariamente al inicio de cada fundamento jurídico.
Vínculos documentados (16)
- Dzinikashvili Dmitriy VladimirovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Sosonnyy Aleksey PetrovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Anosov Viktor YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Boroday Alexander YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Chumakov Aleksey NikolaevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Daniltsev Yuriy ViktorovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Enaldiev Tamerlan BorisovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Khavchenko Dmitriy VasilyevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Koleda Mariya VasilyevnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Kulygina Olga IvanovnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Kuznetsova Anastasiya ViktorovnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Lenshin Roman YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Pinchuk Andrei YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Pugachyov Oleg IvanovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Shevchenko Yuriy ValeryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗ - Lashkaryova Nadezhda VitalyevnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fuente ↗
Los vínculos son declaraciones de la autoridad, no pruebas de un delito concreto. Se conserva el texto original.
Fuentes y metodología ↗