Apolika · https://apolika.com
Evidence file
UNITED WORLD INTERNATIONAL
What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 12:35 UTC.
- listings in force
- 5
- ownership verdicts
- 0
- sources with their version
- 8
- limits stated
- 2
Listings
- In forceAustralia DFAT
Autonomous (Russia)
- In this state since
- 3 Aug 2026
- Designated
- 18 May 2022
- Measure
- Targeted financial sanction
- Legal basis
- Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022
- Stated by
- Australia DFAT Consolidated List
- First recorded here
- 3 Aug 2026
- Listing id
- 7233
- In forceJapan MOF
asset-freeze
- In this state since
- 3 Aug 2026
- Designated
- 5 Jul 2022
- Legal basis
- MOFA public notice No. 44
- Stated by
- Japan MOF Sanctions List
- First recorded here
- 3 Aug 2026
- Listing id
- 028-000044
- In forceOFAC
CYBER2
- In this state since
- 18 Jul 2026
- Stated by
- OFAC SDN
- First recorded here
- 18 Jul 2026
- Listing id
- 34823
- In forceOFAC
ELECTION-EO13848
- In this state since
- 18 Jul 2026
- Stated by
- OFAC SDN
- First recorded here
- 18 Jul 2026
- Listing id
- 34823
- In forceOFAC
UKRAINE-EO13661
- In this state since
- 18 Jul 2026
- Stated by
- OFAC SDN
- First recorded here
- 18 Jul 2026
- Listing id
- 34823
Ownership verdicts
No ownership verdict was on file for this company on 25 October 2026.
What was checked
As recorded by the assessment reading taken on 10 August 2026, 20:57 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
Checked, not found · 1 source. The source was read in full and holds nothing for this company.
- New Zealand Russia Sanctions Register, checked 9 Aug 2026
Debarment and exclusion lists
Checked, not found · 4 sources. The source was read in full and holds nothing for this company.
- EBRD Ineligible Entities, checked 9 Aug 2026
- IDB Sanctioned Firms and Individuals, checked 9 Aug 2026
- SAM.gov Exclusions (US federal), checked 9 Aug 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 9 Aug 2026
Where the company is registered or connected
RU: registered here; a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
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
united world international
Japan MOF Sanctions List, since 17 Aug 2026, last confirmed by the date on 19 Oct 2026.
united world international
Australia DFAT Consolidated List, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
united world international
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
Jurisdiction
RU
Japan MOF Sanctions List, since 17 Aug 2026, last confirmed by the date on 19 Oct 2026.
RU
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
Website
www.unitedworldint.com
OFAC SDN, since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.
Officer
associate: Darya Aleksandrovna DUGINA
OFAC SDN, since 7 Aug 2026.
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 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 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.
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.
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.
OFAC SDN
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 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.
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
- 10 August 2026, 20:57 UTC
- Methodology
- Version 2
- Level
- Medium
- Score recorded
- 73 of 100
- Digest
73202dab38c34edae8eb4bf17439384db8e8024dA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
6314f1e1-4413-4e74-829b-bf86e3a4e1c6
This file
- Address
- https://apolika.com/entities/fe28e68f-ed40-4ef9-8d40-c93d70f37eb7/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 25 October 2026, 12:35 UTC