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So-called “Federal State of Novorossiya”

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
UNKNOWN

Also known as

Aliases
Așa-numitul «Stat Federal al Novorossiya» · Az úgynevezett „Novorosszija Szövetségi Állam” · Cosiddetto “Stato federale di Novorossiya” · Cosiddetto “Stato federale di Novorossiya” · Den såkaldte »Føderale Stat Novorossija« · el denominado "Estado Federal de Novorossiya” · ‘Federal State of Novorossiya’ mar a ghairtear de · “Federativnoye Gosudarstvo Novorossiya” · L-hekk imsejjaħ “Federal State of Novorossiya” · L-hekk imsejjaħ “Stat Federali ta’ Novorossiya” · „Novorossija Föderaalriik“ · "Novorossijan liittovaltio" · O chamado “Estado Federal da Novoróssia” · s.k. ”Federala staten Novorossija” · Sogenannter ‚Föderaler Staat Noworossija‘ · Sogenannter „Föderaler Staat Noworossija“ · Soi-disant “État fédéral de Nouvelle Russie” · Tako imenovana ‚Zvezna država Novorusija‘ · Takozvana 'Federalna Država Novorusija' · Tā sauktā “Novorossijas federālā valsts” · Tzv. „Federální stát Nové Rusko“ · Tzv. „Federálny štát Novorusko“ · Tzw. „Federalne Państwo Noworosji” · vadinamoji federacinė Naujosios Rusijos valstybė · Zogenaamde “Federale Staat Novorossiya” · Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” · Αυτοαποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” · Т.нар. „Федерална държава Новорусия“ · “Федеративное государство Новороссия”

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗

Listed on · 1

EU_FSF

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is So-called “Federal State of Novorossiya” sanctioned?

Yes. So-called “Federal State of Novorossiya” (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-03-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned So-called “Federal State of Novorossiya”?

So-called “Federal State of Novorossiya” is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was So-called “Federal State of Novorossiya” first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-03-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that So-called “Federal State of Novorossiya” is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.