Sobol

CompanyLast read from source 26 Oct 2026

5 listings in force5 authoritiesOwnership not readOfficers not readUA
5
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
13
Events
Last 3 years
6
Sources
6 records

Findings by area

  • SanctionsRecords foundSanctioned by 5 authorities: Japan MOF, Canada, Australia DFAT, New Zealand, UK OFSI. 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 & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • 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.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions5 active

  • Australia DFATActive

    Autonomous (Ukraine)

    Designated 29 Aug 2023 · Australia DFAT Consolidated List

  • CanadaActive

    Ukraine

    Designated 6 Aug 2014 · Canada Consolidated Autonomous Sanctions List

  • UK OFSIActive

    Russia

    Designated 31 Dec 2020 · UK Sanctions List (FCDO)

  • New ZealandActive

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

    Designated 18 Mar 2022 · New Zealand Russia Sanctions Register

  • Japan MOFActive

    asset-freeze

    Designated 9 Dec 2014 · Japan MOF Sanctions List

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

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
Sobol
Also known as
Sobol · Soboli · “Sobol” · Radical Paramilitary Organisation Sobol +2
Jurisdiction
UA
First recorded here
18 Jul 2026

Recent changes

  1. Alias recorded: Соболь

    13 Sept 2026 · UK Sanctions List (FCDO)

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

    8 Sept 2026 · New Zealand Russia Sanctions Register

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

    8 Sept 2026 · New Zealand Russia Sanctions Register

  4. Sanction listed: Japan MOF — asset-freeze

    22 Jul 2026 · Japan MOF Sanctions List

  5. Sanction listed: Australia DFAT — Autonomous (Ukraine)

    21 Jul 2026 · Australia DFAT Consolidated List

  6. Alias recorded: Russian community "Sobol"

    21 Jul 2026 · Australia DFAT Consolidated List

Recent timeline

  1. 6 Aug 2014First designation on fileAustralia DFAT
  2. 8 Sept 20261 listing lifted
  3. 26 Oct 2026Last read from source