UNITED WORLD INTERNATIONAL

Entity · Istanbul · 2 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CA:Russia, CYBER2, ELECTION-EO13848, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661
Address: RU
Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkey
Russia
Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkey
Also known as: United World International project (UWIDATA); United World LLC
Identifiers: Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, www.unitedworldint.com; Website, www.uwidata.com
Remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiaries: The Gorev Foundation [AU] Websites: http://www.unitedworldint.com http://www.uwidata.com [CA] Schedule 1, Part 2; Item 272
Official records: United States
United Kingdom
Australia
Canada