Interregional Social Organization Union Of Donbas Volunteers

Sanctioned

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Last update: 02/06/2026

Company name: Interregional Social Organization Union Of Donbas Volunteers

Other names: Interregional Social Organization Union Of Donbas Volunteers, Moo Sdd, Union Of Donbas Volunteers, Uniunea Voluntarilor Din Donbas, Zväz Donbaských Dobrovoľníkov, Unie Van Donbas-Vrijwilligers, Zveza Donbaških Prostovoljcev, съюзът на доброволците на донбас, Unija Dragovoljaca Donbasa, Donbassin Vapaaehtoisten Liitto, Unión De Voluntarios De Dombás, Freiwilligenunion Des Donezkbeckens, União Dos Voluntários Do Donbass, Unione Dei Volontari Del Donbass, Unjoni Ta' Voluntiera Ta' Donbas, Donyec-Medencei önkéntesek Szövetsége, Donbasa Brīvprātīgo Savienība, Unia Donbaskich Ochotników, Union Des Volontaires Du Donbass, Donbassi Vabatahtlike Liit, союз добровольцев донбасса, Unjoni Ta Voluntiera Ta Donbas

Aliases: межрегиональная общественная организация "союз добровольцев донбасса"

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	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
-	paramilitary organization that is actively fighting in the war of aggression against Ukraine
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[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: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation Date of registra
[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: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation Date of
[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: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Feder

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Frequently Asked Questions

1. Does Interregional Social Organization Union Of Donbas Volunteers have any sanctions?

Yes, Interregional Social Organization Union Of Donbas Volunteers is sanctioned by:

2. Can I receive AML sanctions alerts on Interregional Social Organization Union Of Donbas Volunteers?

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 Interregional Social Organization Union Of Donbas Volunteers:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
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.