movimiento público panruso “Voluntarios de la Victoria”
Russia
Allrussische öffentliche Bewegung „Freiwillige für den Sieg“Общоруското обществено движение „Volunteers of Victory“πανρωσικό δημόσιο κίνημα “Volunteers of Victory”ВОД “Волонтёры Победы”Всероссийское Общественное Движение “Волонтёры Победы”Vserossiyskoye Obshchestvennoye Dvizheniye “Volontery Pobedy”+17 more
77HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
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. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2023
Listed By
Details
First listed18 Dec 2023
Last listed18 Dec 2023
CountryRussia
Risk score77 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search