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US Treasury / OFAC
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Organizzazione · ofac-37659
US · SDN
Listed in source snapshotDati al: 15 ott 2026
- Indirizzi secondo la fonte
- 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (16)
- Dzinikashvili Dmitriy VladimirovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Sosonnyy Aleksey PetrovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Anosov Viktor YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Boroday Alexander YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Chumakov Aleksey NikolaevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Daniltsev Yuriy ViktorovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Enaldiev Tamerlan BorisovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Khavchenko Dmitriy VasilyevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Koleda Mariya VasilyevnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Kulygina Olga IvanovnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Kuznetsova Anastasiya ViktorovnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Lenshin Roman YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Pinchuk Andrei YuryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Pugachyov Oleg IvanovichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Shevchenko Yuriy ValeryevichINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗ - Lashkaryova Nadezhda VitalyevnaINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Leader or official of
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗