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FG

FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL

Sanctioned
Федеральное Казенное Учреждение Следственный Изолятор No 1 Управления Федеральной Службы Исполнения Наказаний по Республике Крым и г. Севастополю
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31572
Asset freeze
2021-04-15activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)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

  • Simferopol SIZOAlias
    OFAC ↗
    Record provenance
    ID
    31572
    SHA-256
    f5b9428747f7798f552e61f773b390c6e80d1e011b056c09daa037cd70ccaf2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ФКУ СИЗО-1 УФСИН России по Республике Крым и г. СевастополюAlias
    ru
    OFAC ↗
    Record provenance
    ID
    31572
    SHA-256
    f5b9428747f7798f552e61f773b390c6e80d1e011b056c09daa037cd70ccaf2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Detention Center No 1 in SimferopolAlias
    OFAC ↗
    Record provenance
    ID
    31572
    SHA-256
    f5b9428747f7798f552e61f773b390c6e80d1e011b056c09daa037cd70ccaf2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLPrimary name
    OFAC ↗
    Record provenance
    ID
    31572
    SHA-256
    f5b9428747f7798f552e61f773b390c6e80d1e011b056c09daa037cd70ccaf2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FKU SIZO-1 UFSIN of Russia for the Republic of Crimea and SevastopolAlias
    OFAC ↗
    Record provenance
    ID
    31572
    SHA-256
    f5b9428747f7798f552e61f773b390c6e80d1e011b056c09daa037cd70ccaf2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Федеральное Казенное Учреждение Следственный Изолятор No 1 Управления Федеральной Службы Исполнения Наказаний по Республике Крым и г. СевастополюAlias
    ru
    OFAC ↗
    Record provenance
    ID
    31572
    SHA-256
    f5b9428747f7798f552e61f773b390c6e80d1e011b056c09daa037cd70ccaf2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simferopol Remand PrisonAlias
    OFAC ↗
    Record provenance
    ID
    31572
    SHA-256
    f5b9428747f7798f552e61f773b390c6e80d1e011b056c09daa037cd70ccaf2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31572OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31572
    SHA-256
    c68d2df5c67dcb1ad88b9332fce47e94429081eda6547f82488e84e29ac701e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9102002109TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    31572
    SHA-256
    c68d2df5c67dcb1ad88b9332fce47e94429081eda6547f82488e84e29ac701e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1149102002389REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    31572
    SHA-256
    c68d2df5c67dcb1ad88b9332fce47e94429081eda6547f82488e84e29ac701e6
    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
    31572
    SHA-256
    f5b9428747f7798f552e61f773b390c6e80d1e011b056c09daa037cd70ccaf2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)