Federal State of Novorossiya

Restricted

Federal State of Novorossiya is subject to Restricted. See the individual lists below.

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Aliases

'Federative State of Novorossiya'
Movement Novorossiya of Ignor Strelkov
Федеративное государство Новороссия’
Federal State of Novorossiya'
Федеративное государство Новороссия’, 'FEDERATIVNOYE GOSUDARSTVO NOVOROSSIYA', MOVEMENT NOVOROSSIYA OF IGNOR STRELKOV
'Federativnoye Gosudarstvo Novorossiya'

ID Details

ID TYPE : Ofsi group id

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Federal State of Novorossiya Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	May 8, 2014	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 25, 2014	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Aug 27, 2023	active