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United Capital Partners Investment Group

Sanctioned
UCP Investment Group
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14054.21
Asset freeze
2026-04-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2026/509 (OJ L202600509)regulation 2026/509 (OJ L202600509)
Source

Source evidence

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

Names and aliases

  • UCP Investment GroupPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14054.21
    SHA-256
    a3086544b5557f687397d59f6939c11608d53a7ad26cab71f0a36132ab79596f
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • United Capital Partners Investment GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14054.21
    SHA-256
    a3086544b5557f687397d59f6939c11608d53a7ad26cab71f0a36132ab79596f
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • United Capital Partners Investment GroupPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14054.21
    SHA-256
    9c593edba42ddf55eef932c979142abbfffbacd1c053350a7c83df608eed92c7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UCP Investment GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14054.21
    SHA-256
    9c593edba42ddf55eef932c979142abbfffbacd1c053350a7c83df608eed92c7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14054.21
    SHA-256
    9c593edba42ddf55eef932c979142abbfffbacd1c053350a7c83df608eed92c7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)