Mouvement Novorossiya D'igor Strelkov

Sanctioned
Last update: 01/06/2026
Company name: Mouvement Novorossiya D'igor Strelkov

Sanctions

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- 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 renseignem
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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Mouvement Novorossiya D'igor Strelkov have any sanctions?

Yes, Mouvement Novorossiya D'igor Strelkov is sanctioned by:

2. Can I receive AML sanctions alerts on Mouvement Novorossiya D'igor Strelkov?

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 Mouvement Novorossiya D'igor Strelkov:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
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