αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας
Sancionado
Última actualización: 23/06/2026
Razón Social: αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας
Nombre original:
Федеративное государство Новороссия’
Otras denominaciones:
Federativnoye Gosudarstvo Novorossiya, федеративное государство новороссия, Federal State Of Novorossiya, "federativnoye Gosudarstvo Novorossiya", "федеративное государство новороссия", So-Called Federal State Of Novorossiya, Estado Federal De Novorossiya, Den Såkaldte Føderale Stat Novorossija, Novorossija Föderaalriik, Sogenannter Föderaler Staat Noworossija, Takozvana Federalna Država Novorusija, Federal State Of Novorossiya' Mar A Ghairtear De, Soi-Disant état Fédéral De Nouvelle Russie, αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας, Tā Sauktā Novorossijas Federālā Valsts, Cosiddetto Stato Federale Di Novorossiya, Vadinamoji Federacinė Novorossiya Valstybė, Az úgynevezett Novorosszija Szövetségi állam, L-Hekk Imsejjaħ Stat Federali Ta' Novorossiya, Tzw. Federalne Państwo Noworosji, Zogenoemde Federale Staat Novorossiya, O Chamado Estado Federal Da Novoróssia, Tzv. Federálny štát Novorusko, Așa-Numitul Stat Federal Al Novorossiya, T. I. Zvezna Država Novorusija, Novorossijan Liittovaltio, S.k. Federala Staten Novorossija, т.нар. федерална държава новорусия, Tzv. Federální Stát Nové Rusko, Movement Novorossiya Of Ignor Strelkov, тнар федерална държава новорусия, Tzv Federální Stát Nové Rusko, Tzw Federalne Państwo Noworosji, Tzv Federálny štát Novorusko, T I Zvezna Država Novorusija, Sk Federala Staten Novorossija, Soi-Disant "état Fédéral De Nouvelle Russie", Vadinamoji Federacinė Naujosios Rusijos Valstybė, Zogenaamde Federale Staat Novorossiya, αποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας, El Denominado Estado Federal De Novorossiya, L-Hekk Imsejjaħ Federal State Of Novorossiya, Tako Imenovana Zvezna Država Novorusija, Federal State Of Novorossiya Mar A Ghairtear De, L-Hekk Imsejjaħ Stat Federali Ta Novorossiya, 'federal State Of Novorossiya', 'federativnoye Gosudarstvo Novorossiya', So-Called 'federal State Of Novorossiya'
Alias:
Federativnoye Gosudarstvo Novorossiya, федеративное государство новороссия
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie”, non reconnu. Il s'agit d'une viol |
| - | Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie” non reconnu. Il s’agit d’une viola |
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| - | On 24 May 2014 the so-called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainia |
| - | (UK Sanctions List Ref):RUS0175 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Movement Novorossia of Igor Strelkov. (UK Statement of Reasons):On 24 May 2014, the |
| - | (UK Sanctions List Ref):RUS0175 Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called 'People's Republics' of Donetsk and Lugansk signed an agreement on the crea |
| - | (UK Sanctions List Ref):RUS0175 Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the cre |
| - | On 24 May 2014 the so-called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. Media resources: https://www. |
| - | (UK Sanctions List Ref):RUS0175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Movement Novorossia of Igor Strelkov (UK |
| - | On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrain |
| [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. Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; |
| [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. Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; https://vk.com/novoros |
| [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. Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; https://vk.co |
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Preguntas frecuentes
1. ¿Tiene αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας sanciones internacionales?
Sí, αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre αυτοαποκαλούμενη ομοσπονδιακή πολιτεία της νέας ρωσίας:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.