Embargo/Entity Search/MOVEMENT "NOVOROSSIYA" OF IGOR GIRKIN
Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

MOVEMENT "NOVOROSSIYA" OF IGOR GIRKIN

25 JANUARY COMMITTEEMOVEMENT "NOVOROSSIYA" OF IGOR STRELKOV
85HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on UK Financial Sanctions

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Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list 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. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2015

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

UK OFSI1 entry

Details

First listed16 Feb 2015
Last listed16 Feb 2015
Risk score85 / 100

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