INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY'
Computed from public regulatory data. Not a legal opinion.
INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY' was designated in July 2014, coinciding with heightened Western sanctions activity following the conflict in eastern Ukraine. As a public association potentially linked to paramilitary or separatist structures in the Don region, compliance teams should treat any financial, logistical, or operational engagement with this entity as high-risk. Thorough due diligence on counterparties with connections to this organisation is strongly advised.
Designated entity: 'Great Don Army' public union — listed July 2014 amid Ukraine-related sanctions activity
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
Listed By
Details
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search