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VIP Grub

Sanctioned entity

VIP Grub is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VIP Grub				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Status	not available				[sources]
Address	201, Büyükdere Cad., Istanbul				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

VIP Grub is a passport and visa service based in Istanbul, Turkey

— Belgian Financial Sanctions, 2024-03-28

VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

VIP Grub is a passport and visa service based in Istanbul, Turkey

— EU Financial Sanctions Files (FSF), 2024-03-28

VIP Grub est un service des passeports et des visas situé à Istanbul (Turquie), qui organise des voyages en Biélorussie dans l'intention explicite de faciliter la migration à destination de l'Union. VIP Grub fait activement la publicité de la migration vers l'Union. VIP Grub contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.

— French National Asset Freezing System, 2023-04-20

Adresse: 201, Büyükdere Cad., Istanbul, Turquie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Büyükdere Cad., No:201, Istanbul, TURKEY	Türkiye
Büyükdere Cad., No:201, Istanbul, Türkiye	Türkiye

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
Federal Public Service Finance	BLR	2022-02-26	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-12-20	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-3709 · eu-fsf-eu-6719-37 · mc-freezes-4cb9c4009c7e70283af13031d7b33c3d77d5cd4a · ch-seco-46809

For experts: raw data explorer

Factsheet Descriptions Data sources

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