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Public-source dossierNK-g8JoGm8hqTBqbiFnAF7w3M
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Interregional Social Organisation Union of Donbas Volunteers

Межрегиональная общественная организация "Союз добровольцев Донбасса"

Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: ru / uaRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru / ua
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Management: 16
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence16 sourced links · 16 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
17
17 visible
Sourced links
16
16 direct
Source datasets
1
in this network
Discovery candidates
16
kept separate from verified
Interregional Social O…ORGAlexander Yuryevich Bo…PERSONAndrei Yuryevich PinchukPERSONOlga Ivanovna KulyginaPERSONViktor Yuryevich AnosovPERSONAleksey Nikolaevich Ch…PERSONOleg Ivanovich PugachyovPERSONAleksey Petrovich Soso…PERSONDmitriy Vladimirovich …PERSONMariya Vasilyevna KoledaPERSONAnastasiya Viktorovna …PERSONNadezhda Vitalyevna La…PERSONYuriy Viktorovich Dani…PERSONTamerlan Borisovich En…PERSONRoman Yuryevich LenshinPERSONYuriy Valeryevich Shev…PERSONDmitriy Vasilyevich Kh…PERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-g8JoGm8hqTBqbiFnAF7w3M
2023-04-20T10:12:18 — current / unknown
Open original source
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-g8JoGm8hqTBqbiFnAF7w3M
2023-04-20T10:12:18 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-g8JoGm8hqTBqbiFnAF7w3M
2023-04-20T10:12:18 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-g8JoGm8hqTBqbiFnAF7w3M
2023-04-20T10:12:18 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-g8JoGm8hqTBqbiFnAF7w3M

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:12:18 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Interregional Social Organisation Union of Donbas Volunteers (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameInterregional Social Organisation Union of Donbas Volunteers
Primary aliasМежрегиональная общественная организация "Союз добровольцев Донбасса"
Known aliasesDonbasa brīvprātīgo savienība / Donbassi vabatahtlike liit / Donbassin vapaaehtoisten liitto / Donyec-medencei Önkéntesek Szövetsége / Freiwilligenunion des Donezkbeckens / INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS / Interregional Social Organisation Union of Donbas Volunteers / Interregional Social Organization Union of Donbas Volunteers / Interregional public organization "Union of Donbas volunteers" / MOO SDD / Unia Donbaskich Ochotników / Unie van Donbas-vrijwilligers
Countries / jurisdictionsru / ua
Source datasets
BE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRJP MOF SANCTIONSMC FUND FREEZESNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirjp_mof_sanctionsmc_fund_freezesnz_russia_sanctionsua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada
Identifiers1157700015065 / 9710001943
Record timelineFirst seen: 2023-04-20T10:12:18 • Last seen: 2026-10-15T19:02:13
Risk Topicsdebarment, poi, regulatory, sanction
Official sourceView source record

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