OFAC UID 20284 · SDN · Entity

SALVATION COMMITTEE OF UKRAINE

List
SDN
Type
Entity
Programs
UKRAINE-EO13660
Designated
Sep 1, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • COMMITTEE FOR THE RESCUE OF UKRAINE · a.k.a.
  • SAVIOR OF UKRAINE COMMITTEE · a.k.a.
  • UKRAINE SALVATION COMMITTEE · a.k.a.

Addresses

  • Russia

Identifiers

  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: http://comitet.su/about/
  • Email Address: comitet@comitet.su
  • Email Address: komitet_2015@yahoo.com

Remarks

(Linked To: AZAROV, Mykola Yanovych)