Vserossiyskoye Obshchestvennoye Dvizheniye Volontery Pobedy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le mouvement public panrusse des “volontaires de la victoire” est une organisation financée par le gouvernement russe qui vise à “populariser les réalisations actuelles de la Russie”. Ce mouvement org |
| - | Le mouvement public panrusse des “volontaires de la victoire” est une organisation financée par le gouvernement russe qui vise à “populariser les réalisations actuelles de la Russie”. Ce mouvement org |
| - | Le mouvement public panrusse des “volontaires de la victoire” est une organisation financée par le gouvernement russe qui vise à “populariser les réalisations actuelles de la Russie”. Ce mouvement org |
| - | a Russian government-funded organisation |
| - | |
| [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: Moscow, Russian Federation Tax Identification Number: 7706428753 Principal place of busin |
| [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: Moscow, Russian Federation Tax Identification Number: 7706428753 Principal place |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: Moscow, Russian Federation Tax Identification Number: 7706428753 Pr |
| [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: Moscow, Russian Federation Tax Identification Number: 7706428753 Principal place of busin |
| [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: Moscow, Russian Federation Tax Identification Number: 7706428753 Principal place |
| [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: Moscow, Russian Federation Tax Identification Number: 7706428753 Principal place of busin |
| [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: Moscow, Russian Federation Tax Identification Number: 7706428753 Principal place |
| [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: Moscow, Russian Federation Tax Identification Number: 7706428753 Principal place of busin |
| [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: Moscow, Russian Federation Tax Identification Number: 7706428753 Principal place |
| - | VOLUNTEERS OF VICTORY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that it is or has been involved in destabilising Ukraine or undermining or threatenin |
| - |
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Frequently Asked Questions
1. Does Vserossiyskoye Obshchestvennoye Dvizheniye Volontery Pobedy have any sanctions?
Yes, Vserossiyskoye Obshchestvennoye Dvizheniye Volontery Pobedy is sanctioned by:
2. Can I receive AML sanctions alerts on Vserossiyskoye Obshchestvennoye Dvizheniye Volontery Pobedy?
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 Vserossiyskoye Obshchestvennoye Dvizheniye Volontery Pobedy:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |