Union Internationale Des Associations Publiques Grande Armée Du Don

Sanctioned

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Last update: 03/06/2026

Company name: Union Internationale Des Associations Publiques Grande Armée Du Don

Nationality: RUS

Sanctions

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-	rayée du registre en 2017 - la "Grande armée du Don" a créé la "Garde nationale cosaque", responsable des combats contre les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, compromettant

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Union Internationale Des Associations Publiques Grande Armée Du Don have any sanctions?

Yes, Union Internationale Des Associations Publiques Grande Armée Du Don is sanctioned by:

2. Can I receive AML sanctions alerts on Union Internationale Des Associations Publiques Grande Armée Du Don?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Union Internationale Des Associations Publiques Grande Armée Du Don:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.