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Organization11 sanctions listsUkraineRussia

International Union of Public Associations 'Great Don Army'

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
International Union of Public Associations 'Great Don Army'
Entity Type
Organization (Organization)
Countries
Ukraine, Russia
OpenSanctions ID
NK-Uy8dWaz84nQXfRM7thwf8w
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

International Union of Public Associations 'Great Don Army' appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Rostov-on-Don; 346465, Російська Федерація, Ростовська область, Октябрський район, станиця Заплавська, вул. Шосейна, 1; Voroshilovskiy Prospekt 12/85-87/13, Russian Federation; Str Shosseynaya 1, St Zaplavskaya, Russian Federation, 346465; 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION; Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATION; Voroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Don; Shosseynaya 1 St. St Zaplavskaya October (C) Rostov; 346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russia; 346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1; Shosseynaya 1 St., Zaplavskaya. Str., Rostov Region, Russia, 346465

Aliases (16)

Also Known As
Union internationale des associations publiques «Grande armée du Don »
「大ドン軍」（自称）
「大ドン軍」
Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’
Міжнародний союз громадських об’єднань "Всевелике військо донське"
Self-proclaimed “International Union of Public Associations ‘Great Don Army’”
International Union of Public Associations “Great Don Army”
International Union of Public Associations ‘Great Don Army’
Міжнародний союз громадських об'єднань "Всевелике військо донське"
международный союз общественных объединений "Всевеликое войско донское"
международный союз общественных объединений «Всевеликое войско донское»
Міжнародний союз громадських об’єднань «Всевелике військо донське»
International Union of Public Associations "Great Don Army"
Great Don Army
Международный Союз Общественных Объединений "Всевеликое Войско Донское"
Mizhnarodnyi soiuz hromadskykh obiednan "Vsevelyke viisko donske"

Related Entities (10)

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Мельниченко Віктор ІвановичIndividual
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Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
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Maxim Vitalievich KOROLYUKIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.