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Union of Donbas Volunteers

Sanctioned entity

Union of Donbas Volunteers is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Donbasa brīvprātīgo savienība · Donbassi vabatahtlike liit · Donbassin vapaaehtoisten liitto · Donyec-medencei Önkéntesek Szövetsége · Freiwilligenunion des Donezkbeckens · 24 more...				[sources]
Other name	INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS · Interregional public organization "Union of Donbas volunteers" · MOO SDD · UNION OF DONBAS VOLUNTEERS · Union of Donbas Volunteers · 8 more...				[sources]
Incorporation date	2015-08-27 · 2015-09-18				[sources]
Legal form	Общественные организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
ID Number	`9710001943`				[sources]
INN	`9710001943`				[sources]
KPP	`771001001`				[sources]
OGRN	`1157700015065`				[sources]
Registration number	`1157700015065` · `QXJZEWRCV3V5` · `QXK7AECDNQE4` · `V72ESLJM5FD9`				[sources]
Tax Number	`9710001943`				[sources]
Address	125047, Російська Федерація, м. Москва, вул. Фадеєва, буд. 7 (будова 1, офіс 2) · OFIS 2, STR. 1, D. 7, UL. FADEYEVA, MOSCOW, RUS, 125047 · ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047 Moscow · str. Fadeeva, 7 bâtiment 1, bureau 2, 125047, Moscou, Fédération de Russie · ul. Ulofa Palme, d. 1, podyezd C, Moscow · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Date of registration: 27.08.2015

— Belgian Financial Sanctions, 2024-03-28

paramilitary organization that is actively fighting in the war of aggression against Ukraine

— Belgian Financial Sanctions, 2024-11-21

The Union of Donbas Volunteers is a paramilitary organisation that is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. The paramilitary organisation combat units contracted with the Russian Ministry of Defence and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine. Therefore, the Union of Donbas Volunteers is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation

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

Date of registration: 27.08.2015

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

paramilitary organization that is actively fighting in the war of aggression against Ukraine

— EU Financial Sanctions Files (FSF), 2024-11-21

L'Union des volontaires du Donbass est une organisation paramilitaire qui participe activement à la guerre d'agression contre l'Ukraine pour le compte de la Fédération de Russie. Les unités de combat de cette organisation paramilitaire sous contrat avec le ministère russe de la défense et ses membres ont été chargés d'apporter un soutien direct aux actions militaires russes. En outre, l'Union des volontaires du Donbass a mené des opérations de reconnaissance, notamment des opérations de renseignement et de repérage pour les forces russes, y compris afin d'identifier des cibles pour les frappes militaires russes en Ukraine. Par conséquent, l'Union des volontaires du Donbass apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

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

Lieu d’enregistrement: str. Fadeeva, 7 bâtiment 1, bureau 2, 125047, Moscou, Fédération de Russie Date d’enregistrement: 27.8.2015 Numéro d’identification fiscale: 9710001943 Numéro d’immatriculation national: 1157700015065

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

Relationships

Address
Full address	Country
ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047 Moscow	Russia
str. Fadeeva, 7, building 1, office 2, Moscow, RUSSIAN FEDERATION, 125047	Russia
ul. Ulofa Palme, d. 1, podyezd C, Moscow	Russia
office 2, str. 1, d. 7, ul. Fadeyeva, Moscow 125047, Russia, and ul. Ulofa Palme, d. 1 podyezd C,Moscow,Russia	-

Directors
Director	Role	Start date	End date
Anastasiya Viktorovna Kuznetsova	Leader or official of	-	-
Dmitriy Vasilyevich Khavchenko	Leader or official of	-	-
Oleg Ivanovich Pugachyov	Leader or official of	-	-
Aleksey Petrovich Sosonnyy	Leader or official of	-	-
Mariya Vasilyevna Koleda	Leader or official of	-	-
Andrey Yurevich Pinchuk	Leader or official of	-	-
Olga Ivanovna Kulygina	Leader or official of	-	-
Dmitriy Vladimirovich Dzinikashvili	Leader or official of	-	-
Yuriy Valeryevich Shevchenko	Leader or official of	-	-
Aleksandr Yurevich Borodai	Leader or official of	-	-
Viktor Yuryevich ANOSOV	Leader or official of	-	-
Nadezhda Vitalyevna Lashkaryova	Leader or official of	-	-
Tamerlan Borisovich Enaldiev	Leader or official of	-	-
Andrey Yurevich Pinchuk	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2015-09-18	-
Aleksey Nikolaevich Chumakov	Leader or official of	-	-
Roman Yuryevich Lenshin	Leader or official of	-	-
Yuriy Viktorovich Daniltsev	Leader or official of	-	-
Aleksandr Yurevich Borodai	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-09-18	-

Identifications
Document number	Country	Type	Start date	End date
`9710001943`	Russia	Other identification number	-	-
`9710001943`	Russia	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2022-12-16	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Ukraine	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,985

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

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

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9710001943 · ua-nazk-company-5948 · ofac-37659 · ca-sema-e84fc77eb1c7ae2aac002a7b873d78560fbbd474 · ch-seco-58998 · ca-sema-part-2-57-ua-union-of-donbas-volunteers · ca-sema-1-part-2-57-ua-union-of-donbas-volunteers · ua-nsdc-18912-mizregionalna-gromadska-organizacia-spilka-dobrovolciv-donbasu · rupep-company-29336 · ua-nabc-company-5948-interregional-social-organization-union-of-donbas-volunteers · usgsa-s4mrtyf43 · mc-freezes-f227f92accce7df2d10735262c376db5e7304fed · ja-mof-49b9d2281b33276ff8b529b1650490038f4dc588 · nz-ru-ent-340 · usgsa-s4mrtyf44 · usgsa-s4mrn707v · eu-fsf-eu-9425-44 · NK-S7t99yqQrTAzgJf2UWZ84Y · fr-ga-5154

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047 Moscow	Russia
str. Fadeeva, 7, building 1, office 2, Moscow, RUSSIAN FEDERATION, 125047	Russia
ul. Ulofa Palme, d. 1, podyezd C, Moscow	Russia
office 2, str. 1, d. 7, ul. Fadeyeva, Moscow 125047, Russia, and ul. Ulofa Palme, d. 1 podyezd C,Moscow,Russia	-

Directors
Director	Role	Start date	End date
Anastasiya Viktorovna Kuznetsova	Leader or official of	-	-
Dmitriy Vasilyevich Khavchenko	Leader or official of	-	-
Oleg Ivanovich Pugachyov	Leader or official of	-	-
Aleksey Petrovich Sosonnyy	Leader or official of	-	-
Mariya Vasilyevna Koleda	Leader or official of	-	-
Andrey Yurevich Pinchuk	Leader or official of	-	-
Olga Ivanovna Kulygina	Leader or official of	-	-
Dmitriy Vladimirovich Dzinikashvili	Leader or official of	-	-
Yuriy Valeryevich Shevchenko	Leader or official of	-	-
Aleksandr Yurevich Borodai	Leader or official of	-	-
Viktor Yuryevich ANOSOV	Leader or official of	-	-
Nadezhda Vitalyevna Lashkaryova	Leader or official of	-	-
Tamerlan Borisovich Enaldiev	Leader or official of	-	-
Andrey Yurevich Pinchuk	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2015-09-18	-
Aleksey Nikolaevich Chumakov	Leader or official of	-	-
Roman Yuryevich Lenshin	Leader or official of	-	-
Yuriy Viktorovich Daniltsev	Leader or official of	-	-
Aleksandr Yurevich Borodai	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-09-18	-

Identifications
Document number	Country	Type	Start date	End date
`9710001943`	Russia	Other identification number	-	-
`9710001943`	Russia	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2022-12-16	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Ukraine	-	-