FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
UKRAINE-EO13685
Date of publication
16.04.2021
Names (5)
Last name/Name
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
Full name/Name
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
Type
Name
Last name/Name
FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
Full name/Name
FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
Type
Alias
Quality
Strong
Last name/Name
SIMFEROPOL REMAND PRISON
Full name/Name
SIMFEROPOL REMAND PRISON
Type
Alias
Quality
Strong
Last name/Name
DETENTION CENTER NO 1 IN SIMFEROPOL
Full name/Name
DETENTION CENTER NO 1 IN SIMFEROPOL
Type
Alias
Quality
Strong
Last name/Name
SIMFEROPOL SIZO
Full name/Name
SIMFEROPOL SIZO
Type
Alias
Quality
Strong
Addresses (2)
Street
Bulvar Lenina dom 4
City
Simferopol
Country
Ukraine
Postal code
2
Region
Crimea
Full address
Bulvar Lenina dom 4, Simferopol, 295006, Crimea, Ukraine
Street
Lenin Boulevard, 4
City
Simferopol
Country
Ukraine
Postal code
2
Region
Crimea
Full address
Lenin Boulevard, 4, Simferopol, 295006, Crimea, Ukraine
Updated: 26.10.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
