United Capital Partners Investment Group

Sanctioned

Autre dénomination: UCP Investment Group

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

8831

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4138

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Autre dénomination: UCP Investment GroupAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
8831
SHA-256
8da0a898a46a870d39947b67e3130d62f8683ce4baf26b89a2e321ea2c111c94
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Capital Partners Investment GroupPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
8831
SHA-256
8da0a898a46a870d39947b67e3130d62f8683ce4baf26b89a2e321ea2c111c94
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
8831
SHA-256
8da0a898a46a870d39947b67e3130d62f8683ce4baf26b89a2e321ea2c111c94
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)