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US Treasury / OFAC
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Organisation · ofac-37659
US · SDN
Listed in source snapshotDonnées au: 15 oct. 2026
- Adresses selon la 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
Historique juridique
Création du registre OFAC
Source ↗
Bases juridiques du registre actuel
- Executive Order 14024 (Russia)
Seuls les événements de l’export actuel sont affichés ; ce n’est pas un historique complet des modifications ou retraits.
Les dates OFAC concernent le registre source, pas nécessairement la prise d’effet de chaque base juridique.
Liens documentés (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 ↗
Les liens sont des déclarations de l’autorité, pas une preuve d’implication dans un crime précis. Formulation originale conservée.
Sources et méthode ↗