KnowSanctions
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NabuLeaks

Sanctioned
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30864
Asset freeze
2021-01-11activeSource
Official source conditions

Block; Program; ELECTION-EO13848

Source ↗
Legal bases
United States
Executive Order 13848 (Election)executive order
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

  • NabuLeaksPrimary name
    OFAC ↗
    Record provenance
    ID
    30864
    SHA-256
    09f63f1903f0b2363e906caec9719c7403e599970728772f8ac84e8ef37cd110
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • nabu-leaks.infoWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30864
    SHA-256
    874d393ff99a3ca81382570b67074bc8185eba454e775038ab56ba20fa0e7893
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • nabu-leaks.netWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30864
    SHA-256
    874d393ff99a3ca81382570b67074bc8185eba454e775038ab56ba20fa0e7893
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30864OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30864
    SHA-256
    874d393ff99a3ca81382570b67074bc8185eba454e775038ab56ba20fa0e7893
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • nabu-leaks.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30864
    SHA-256
    874d393ff99a3ca81382570b67074bc8185eba454e775038ab56ba20fa0e7893
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • nabu-leaks.orgWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30864
    SHA-256
    874d393ff99a3ca81382570b67074bc8185eba454e775038ab56ba20fa0e7893
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    30864
    SHA-256
    09f63f1903f0b2363e906caec9719c7403e599970728772f8ac84e8ef37cd110
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)