amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας”

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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” · So-called “Federal State of Novorossiya” · 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 Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” sanctioned?

Yes. Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” (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 Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας”?

Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” 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 Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” 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.