Active SanctioncompanyID: NK-nWkdoimY2X2acTNKe7Grv4

Volunteers of Victory

Всероссийское общественное движение "Волонтеры Победы"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Volunteers of Victory is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVolunteers of Victory
Cyrillic AliasВсероссийское общественное движение "Волонтеры Победы"
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleksii Oleksiyovych Naydenko
Найденко Алексей Алексеевич
EU FSF
Andrii Sich
Андрей СЫЧ
EU FSF
Ivan A. Ryabov
Иван РЯБОВ
EU FSF
Limited Liability Company “aerofregat”
Общество с ограниченной ответственностью «Аэрофрегат»
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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