Evidence file

Voice of Europe s.r.o.

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 07:01 UTC.

Now
JSON
listings in force
5
ownership verdicts
0
sources with their version
34
limits stated
2

Listings

  • In forceCanada

    Russia

    In this state since
    19 Jul 2026
    Designated
    12 Jun 2024
    Measure
    Dealings ban
    Legal basis
    Special Economic Measures (Russia) Regulations, Schedule 1, Part 2
    Stated by
    Canada Consolidated Autonomous Sanctions List
    First recorded here
    19 Jul 2026
    Listing id
    russia-1, Part 2-650-voice-of-europe-s-r-o
  • In forceFrance gels des avoirs

    (UE) 2024/1493 du 27/05/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    Principal établissement: République tchèque. Voice of Europe est un média en ligne, qui a lancé une campagne internationale systématique de manipulation des médias et de déformation des faits afin de renforcer la déstabilisation de l’Ukraine, ainsi que de l’Union et de ses États membres, et de justifier la guerre d’agression menée par la Russie contre l’Ukraine. Voice of Europe gère un site internet et a des comptes sur Facebook, Youtube, Telegram et X qui diffusent activement de la désinformation liée à l’Ukraine et mettant en avant des discours mensongers pro-Kremlin sur la guerre d’agression menée par la Russie contre l’Ukraine. Voice of Europe est secrètement financée et dirigée par Viktor Medvedchuk, via son associé Artem Marchevskyi. Voice of Europe est un outil déterminant pour diffuser de la désinformation concertée et des discours biaisés visant à nuire à la crédibilité et à l’image publique de l’Ukraine ainsi qu’à ses efforts pour se défendre contre la guerre d’agression menée par la Russie. En outre, Voice of Europe est utilisé comme moyen d’injection des ressources financières destinées à rémunérer des propagandistes, et pour bâtir un réseau d’influence reliant Medvedchuk et ses associés à des représentants de partis politiques en Europe. Par conséquent, Voice of Europe soutient matériellement et financièrement les actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3754
  • In forceFrance gels des avoirs

    (UE) 2025/965 du 20/05/2025 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642)

    In this state since
    12 Sept 2026
    Reason given
    “Voice of Europe” (Voix de l'Europe) est un média en ligne se livrant à une campagne internationale systématique de manipulation des médias et de dénaturation des faits par l'intermédiaire de son site internet et de ses comptes Facebook, YouTube, Telegram et X. “Voice of Europe” a diffusé une désinformation concertée concernant l'Ukraine, l'Union et ses États membres dans le but de soutenir les intérêts de la Fédération de Russie en matière de politique étrangère. Elle a systématiquement porté atteinte à l'image publique de l'Ukraine et à ses efforts visant à se défendre contre la guerre d'agression menée par la Russie, ainsi qu'à la crédibilité de l'assistance qu'ont apportée l'Union et ses États membres à la défense de l'Ukraine, y compris dans la perspective des élections du Parlement européen de 2024. “Voice of Europe” a été financée et dirigée en secret par Viktor Medvedchuk, responsable politique et homme d'affaires ukrainien pro-russe ayant des liens étroits avec les dirigeants de la Fédération de Russie, par l'intermédiaire de son associé Artem Marchevskyi. “Voice of Europe” a été utilisée pour injecter des ressources financières destinées à rémunérer des propagandistes et pour mettre en place un réseau d'influence reliant Medvedchuk et ses associés aux représentants de partis politiques en Europe. Par conséquent, “Voice of Europe” a participé à des activités facilitant la mise en place du réseau d'influence de Viktor Medvedchuk dans l'Union et ses États membres. Par ses activités, “Voice of Europe” met en œuvre et soutient des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie et la stabilité dans l'Union et en Ukraine, et qui compromettent la souveraineté ou l'indépendance de plusieurs de ses États membres, en participant à des actions faisant obstacle ou portant atteinte au processus politique démocratique, y compris les élections du Parlement européen de 2024, ou en facilitant de quelque autre manière de telles actions ou politiques, et en participant à la manipulation coordonnée de l'information et à l'ingérence.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3922
  • In forceSwitzerland SECO

    Situation in Ukraine

    In this state since
    21 Jul 2026
    Designated
    9 Jul 2024
    Measure
    Prohibitions on advertising in certain Russian media
    Legal basis
    Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 29b (Prohibitions on advertising in certain Russian media), annex 25
    Stated by
    Switzerland SECO Sanctions List
    First recorded here
    21 Jul 2026
    Listing id
    75902
  • In forceSwitzerland SECO

    Situation in Ukraine

    In this state since
    22 Jul 2026
    Designated
    4 Jun 2024
    Measure
    Financial sanctions; Travel ban
    Legal basis
    Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8
    Stated by
    Switzerland SECO Sanctions List
    First recorded here
    22 Jul 2026
    Listing id
    74573

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 28 September 2026, 09:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 3 sources. The source holds records for this company.

  • Canada Consolidated Autonomous Sanctions List, checked 28 Sept 2026
  • France Registre national des gels, checked 28 Sept 2026
  • Switzerland SECO Sanctions List, checked 28 Sept 2026, list dated 4 Sept 2026

Checked, not found · 31 sources. The source was read in full and holds nothing for this company.

  • Australia DFAT Consolidated List, checked 25 Sept 2026
  • Brazil CEIS (national procurement exclusions), checked 25 Sept 2026
  • Brazil MTE employer register (lista suja), checked 25 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 25 Sept 2026
  • EBRD Ineligible Entities, checked 24 Sept 2026
  • ESMA Sanctions Register, checked 25 Sept 2026
  • EU Consolidated Sanctions List, checked 28 Sept 2026, list dated 22 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 25 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 25 Sept 2026
  • Japan MOF Sanctions List, checked 28 Sept 2026
  • Latvia FID frozen assets register, checked 25 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 25 Sept 2026
  • Malaysia SC investor alert list, checked 28 Sept 2026
  • Moldova procurement ban list, checked 21 Sept 2026
  • New Zealand Russia Sanctions Register, checked 22 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 22 Sept 2026
  • OFAC Consolidated (non-SDN), checked 28 Sept 2026, list dated 14 Sept 2026
  • OFAC SDN, checked 28 Sept 2026, list dated 23 Sept 2026
  • Poland MSWiA sanctions list, checked 25 Sept 2026
  • SAM.gov Exclusions (US federal), checked 25 Sept 2026
  • Slovenia KPK business restrictions, checked 24 Sept 2026
  • Swiss FINMA warning list, checked 25 Sept 2026
  • Taiwan SHTC export entity list, checked 26 Sept 2026
  • Türkiye MASAK asset freezes, checked 24 Sept 2026
  • UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
  • UK Sanctions List (FCDO), checked 28 Sept 2026, list dated 21 Sept 2026
  • UN Security Council Consolidated List, checked 28 Sept 2026, list dated 26 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 22 Sept 2026
  • US Consolidated Screening List, checked 28 Sept 2026
  • US UFLPA Entity List, checked 22 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 24 Sept 2026

Debarment and exclusion lists

Checked, not found · 16 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 25 Sept 2026
  • Brazil MTE employer register (lista suja), checked 25 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 25 Sept 2026
  • EBRD Ineligible Entities, checked 24 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 25 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 25 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 25 Sept 2026
  • Malaysia SC investor alert list, checked 28 Sept 2026
  • Moldova procurement ban list, checked 21 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 22 Sept 2026
  • SAM.gov Exclusions (US federal), checked 25 Sept 2026
  • Slovenia KPK business restrictions, checked 24 Sept 2026
  • Swiss FINMA warning list, checked 25 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 22 Sept 2026
  • US UFLPA Entity List, checked 22 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 24 Sept 2026

Where the company is registered or connected

  • CZ: registered here

    The Czech ARES register is blocked by a web application firewall from every vantage point tried, including a real browser engine. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Australia DFAT Consolidated List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

  • EU Consolidated Sanctions List

    Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • France Registre national des gels

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • Norges Bank (fund exclusions and observation)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

  • OFAC Consolidated (non-SDN)

    Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

  • OFAC SDN

    Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Swiss FINMA warning list

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

  • Switzerland SECO Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

  • UN Security Council Consolidated List

    Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

  • US UFLPA Entity List

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
28 September 2026, 09:45 UTC
Methodology
Version 5
Level
Medium
Score recorded
72 of 100
Digest
fca6726c34bcfa875216f2e57e0e67b5bf68dadcA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
ebeb20a1-9f71-4056-b8d8-119ec9ef63e6

This file

Address
https://apolika.com/entities/b1a4de31-fd8c-4065-bc3b-50ef7ce67821/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
26 October 2026, 07:01 UTC