Entity record

Volga–Dnyeper MoszkvaOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Volga–Dnyeper Moszkva appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.

Also known as

Die Volga-Dnepr-Gruppe
Volga Dnepr Airlines LLC
ООО "Авиакомпания “Волга Днепр” (Cyrl)
Волга Днепр Москва (Cyrl)
Группа компаний “Волга Днепр” (Cyrl)
Volga Dnepr Moscow
Volga Dnepr Group
Skupina Volga-Dněpr
Volga–Dnyeper Csoport
Grupul Volga-Dnepr
Volga-Dnepr Moskau
Volga-Dnepr-Gruppe

Designations

Designated by European Union under program UKR since 2025-03-16. Other entities under UKR

Key properties

Addresses

Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, 41411, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Volga–Dnyeper Moszkva. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/volga-dnyeper-moszkva-nk680432d6/

Machine-readable export (FTM + lineage): /organizations/volga-dnyeper-moszkva-nk680432d6/entity.json