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SALVATION COMMITTEE OF UKRAINE

Sanctioned entity

SALVATION COMMITTEE OF UKRAINE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SALVATION COMMITTEE OF UKRAINE · Salvation Committee of Ukraine				[sources]
Other name	COMMITTEE FOR THE RESCUE OF UKRAINE · Committee for the Rescue of Ukraine · SAVIOR OF UKRAINE COMMITTEE · Savior of Ukraine Committee · UKRAINE SALVATION COMMITTEE · 1 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	comitet@comitet.su · komitet_2015@yahoo.com				[sources]
Website	comitet.su				[sources]
Status	not available				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Mykola Azarov Politician · Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-dc0a1b4b6cbe5e1f51b32cedf3265e2f3fdfbde9 · ofac-20284 · trade-csl-c24e5f064e9910f9b5d4b405e3a768741d743489c1b19895af90d5f4 · ua-nazk-company-4569 · ua-nabc-company-4569-salvation-committee-of-ukraine

For experts: raw data explorer

Factsheet Data sources

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