Volunteers of Victory; (Volontaires De La Victoire)
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Volunteers of Victory; (Volontaires De La Victoire) 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: Maritime Risk| Full Legal Name | Volunteers of Victory; (Volontaires De La Victoire) |
| Known aliases | (Mouvement public panrusse “Voluntery Pobedy / Vserossiyskoye Obshchestvennoye Dvizheniye “Volontery Pobedy / Voluntory Pobedy / All-Russion Public Movement “Voluntery Pobedy / ) / Victory Volunteers / Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy / Voluntery Pobedy |
| Source datasets | MC FUND FREEZESmc_fund_freezes |
| Record status | Informational public record |
| Record timeline | First seen: 2024-08-14T02:02:06 • Last seen: 2025-04-01T02:02:06 |
| Risk Topics | maritime, sanction |
Compliance Context Review
Independent assessment
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