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OFAC-designated network

INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS

INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 16 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityINTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Head typecompanies
Linked designated entries16
of which individuals16
Programs across the network['RUSSIA-EO14024'], ['UKRAINE-EO13660', 'RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (16)

  1. BORODAY, Alexander YuryevichUKRAINE-EO13660, RUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  2. DANILTSEV, Yuriy ViktorovichRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  3. PINCHUK, Andrei YuryevichRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  4. ENALDIEV, Tamerlan BorisovichRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  5. LENSHIN, Roman YuryevichRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  6. ANOSOV, Viktor YuryevichRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  7. DZINIKASHVILI, Dmitriy VladimirovichRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  8. KUZNETSOVA, Anastasiya ViktorovnaRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  9. KOLEDA, Mariya VasilyevnaRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  10. LASHKARYOVA, Nadezhda VitalyevnaRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  11. SHEVCHENKO, Yuriy ValeryevichRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  12. KULYGINA, Olga IvanovnaRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  13. CHUMAKOV, Aleksey NikolaevichRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  14. SOSONNYY, Aleksey PetrovichRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  15. PUGACHYOV, Oleg IvanovichRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”
  16. KHAVCHENKO, Dmitriy VasilyevichRUSSIA-EO14024
    OFAC remark: “(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.