INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS

CompanyReg. 1157700015065Last read from source 20 Oct 2026

5 listings in force5 authoritiesOwnership not readRU
Sign in to watchOpen networkEvidence fileExport JSONSearch related
5
Sanctions
Listings in force
16
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
50
Events
Last 3 years
5
Sources
5 records

Findings by area

  • SanctionsRecords foundSanctioned by 5 authorities: EU, Canada, Japan MOF, New Zealand, OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found16 designated individuals recorded in connection with this company: Alexander Yuryevich BORODAY, Andrei Yuryevich PINCHUK, Olga Ivanovna KULYGINA.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions5 active

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 31 Mar 2023 · New Zealand Russia Sanctions Register

  • Japan MOFActive

    asset-freeze

    Designated 28 Feb 2023 · Japan MOF Sanctions List

  • CanadaActive

    Ukraine

    Designated 8 Jun 2023 · Canada Consolidated Autonomous Sanctions List

  • EUActive

    UKR

    Designated 16 Dec 2022 · EU Consolidated Sanctions List

  • OFACActive

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC SDN

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

Alexander Yuryevich BORODAYConnected partySanctioned · OFAC

Member of the State Duma of the Federal Assembly of the Russian Federation. Born 25 Jul 1972. RU. OFAC SDN. Official source, matched by name

Andrei Yuryevich PINCHUKConnected partySanctioned · OFAC

Born 27 Dec 1977. RU. OFAC SDN. Official source, matched by name

Olga Ivanovna KULYGINAConnected partySanctioned · OFAC

Born 14 Sep 1972. OFAC SDN. Official source, matched by name

Viktor Yuryevich ANOSOVConnected partySanctioned · OFAC, Switzerland SECO

Born 31 Oct 1965. RU. OFAC SDN. Official source, matched by name

Aleksey Nikolaevich CHUMAKOVConnected partySanctioned · OFAC

Born 6 May 1974. OFAC SDN. Official source, matched by name

Oleg Ivanovich PUGACHYOVConnected partySanctioned · OFAC

Born 27 Jul 1987. OFAC SDN. Official source, matched by name

Aleksey Petrovich SOSONNYYConnected partySanctioned · OFAC

Born 5 Nov 1983. OFAC SDN. Official source, matched by name

Dmitriy Vladimirovich DZINIKASHVILIConnected partySanctioned · OFAC

Born 17 Jul 1987. OFAC SDN. Official source, matched by name

On the record

Legal name
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Also known as
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS · MOO SDD · UNION OF DONBAS VOLUNTEERS · Donbasa brīvprātīgo savienība +21
Jurisdiction
RU
Registration number
1157700015065
Address
str. Fadeeva, 7, building 1, office 2, Moscow, 125047
First recorded here
17 Jul 2026

Recent changes

  1. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    8 Sept 2026 · New Zealand Russia Sanctions Register

  2. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    8 Sept 2026 · New Zealand Russia Sanctions Register

  3. Alias recorded: Interregional Social Organisation Union of Donbas Volunteers

    8 Sept 2026 · New Zealand Russia Sanctions Register

  4. Sanctioned individual connected by OFAC: Dmitriy Vasilyevich KHAVCHENKO

    7 Aug 2026 · OFAC SDN

  5. Sanctioned individual connected by OFAC: Yuriy Valeryevich SHEVCHENKO

    7 Aug 2026 · OFAC SDN

  6. Sanctioned individual connected by OFAC: Roman Yuryevich LENSHIN

    7 Aug 2026 · OFAC SDN

Recent timeline

  1. 16 Dec 2022First designation on fileCanada
  2. 8 Sept 20261 listing lifted
  3. 20 Oct 2026Last read from source