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Movement "Novorossiya" of Igor Strelkov

Sanctioned entity
TypeOrganization[sources]
NameMouvement “Novorossiya” d'Igor STRELKOV · Movement "Novorossiya" of Igor Girkin · Movement "Novorossiya" of Igor Strelkov · Movement ‘Novorossiya’ of Igor STRELKOV · Public Movement ‘Novorossiya’ · 2 more...[sources]
Other name25 January Committee · Movement "Novorossiya" of Igor STRELKOV · Movement ‘Novorossiya’ of Igor Girkin/Strelkov · Novorossiya · Public Movement "New Russia" · 2 more...[sources]
Legal formPublic Movement[sources]
CountryRussia[sources]
E-Mailinfo@clubnb.ru[sources]
Websitenovorossia.pro · vk.com[sources]
Statusnot available[sources]
AddressOccupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Public Movement. The Movement “Novorossiya”/“New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).

Belgian Financial Sanctions,

info@clubnb.ru

Swiss SECO Sanctions/Embargoes,

According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya", including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. The Movement "Novorossiya"/"New Russia" was established in Nov 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).

Swiss SECO Sanctions/Embargoes,

https://vk.com/od_novorossia

Swiss SECO Sanctions/Embargoes,

http://novorossia.pro/

Swiss SECO Sanctions/Embargoes,

Public Movement. The Movement “Novorossiya”/“New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).

EU Financial Sanctions Files (FSF),

Le mouvement “Novorossiya”/“Nouvelle Russie” a été créé en novembre 2014 en Russie et est dirigé par Igor Strelkov/Girkin, officier russe (identifié comme membre de la direction centrale du renseignement de l'état‐major général des forces armées de la Fédération de Russie (GRU)). Selon ses objectifs déclarés, il s'emploie à fournir une assistance complète effective à “Novorossiya”, y compris en aidant les milices qui combattent dans l'est de l'Ukraine, soutenant par conséquent des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Associé à une personne inscrite sur la liste au motif qu'elle compromet l'intégrité territoriale de l'Ukraine.

French National Asset Freezing System,

Management: Igor Srelkov Girking (subject to sanctions)

UK FCDO Sanctions List,

Management: Igor Srelkov Girking (subject to sanctions)

UK HMT/OFSI Consolidated List of Targets,

Courriel : info@clubnb.ru, Site : http://novorossia.pro/, https://vk.com/od_novorossia

Monaco National Fund Freezing List,

Relationships

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

French National Asset Freezing System5,121

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

EU Financial Sanctions Files (FSF)6,368

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,562

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

Monaco · Monaco


Source data IDs: ua-nabc-company-473-public-movement-novorossiya · ua-nabc-company-473-movement-novorossiya-of-igor-strelkov · ua-nazk-company-473 · gb-hmt-13226 · ua-nsdc-org-176-2018-1067 · ua-nsdc-10082-gromadskij-ruh-novorosia · NK-UbVQc6X9jmGmCA8ogHYdoN · ca-sema-1-part-2-35-ru-public-movement-novorossiya · au-dfat-3402-public-movement-novorossiya · eu-fsf-eu-4028-14 · ch-seco-30533 · fr-ga-2056 · mc-freezes-9ec30d180bc7a28a78ff1f14a2648ee489d052b1 · gb-fcdo-rus0184 · ca-sema-e63f26e77864b012adc32ce0797e6e8bc38a1fea · ca-sema-russia-1-part-2-35

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