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
RemovedHistorical record · delisted 3 July 2026
1 Appearance1 Jurisdiction

Sanction History

REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 3 July 2026) after first appearing in 2015. While listed, it appeared on 1 list across 1 jurisdiction. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

1 list appearance1 jurisdictionFirst listed 2015

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

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
StatusRemoved 3 Jul 2026
Historical risk score85 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Screen another counterparty

← Back to entity search