United Capital Partners Investment Group

Sanctioned

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Last update: 06/06/2026

Company name: United Capital Partners Investment Group

Nationality: RUS

Aliases: Autre Dénomination: Ucp Investment Group

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Sanctions

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-	United Capital Partners Investment Group est un grand groupe russe d’investissement financier, qui a investi dans la production et le traitement du pétrole et du gaz. En particulier, avec la compagnie
-	United Capital Partners Investment Group is a large Russian financial investment group, with investments in oil and gas production and processing.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Russian Federation
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Russian Federation

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Frequently Asked Questions

1. Does United Capital Partners Investment Group have any sanctions?

Yes, United Capital Partners Investment Group is sanctioned by:

2. Can I receive AML sanctions alerts on United Capital Partners Investment Group?

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 United Capital Partners Investment Group:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.