Міжрегіональний Громадський Рух Постраждалих У Воєнних Конфліктах
Межрегиональное общественное движение пострадавших в военных конфликтах
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Compliance Profile
"Public-record notice: Міжрегіональний Громадський Рух Постраждалих У Воєнних Конфліктах appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Міжрегіональний Громадський Рух Постраждалих У Воєнних Конфліктах |
| Primary alias | Межрегиональное общественное движение пострадавших в военных конфликтах |
| Known aliases | IP MMCV / Interregional Public Movement of Military Conflicts Victims / Mizhrehionalnyi hromadskyi rukh postrazhdalykh u voiennykh konfliktakh / Межрегиональное общественное движение пострадавших в военных конфликтах |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1026100025225 / 6101028645 |
| Record timeline | First seen: 2023-11-22T15:22:01 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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