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RESORT NIZHNYAYA OREANDA

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Ukraine
Identifiers
ofac_uid: 18961
Recorded programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023, Part 2, UKRAINE-EO13685

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

RESORT NIZHNYAYA OREANDAResort ‘Nizhnyaya Ore…Resort ‘Nizhnyaya Ore…Federal State Budgeta…Federalnoe Gosudarstv…Federalnoe Gosudarstv…Fgbu Sanatori Nizhnya…Sanatorium Nizhnyaya …Instrument of first d…Resort ‘Nizhnyaya Ore…Resort “Nizhnyaya Ore…Resort “Nizhnyaya Ore…Part 2RESORT NIZHNYAYA OREA…RESORT NIZHNYAYA OREA…FEDERALNOE GOSUDARSTV…FEDERALNOE GOSUDARSTV…FGBU SANATORI NIZHNYA…SANATORIUM NIZHNYAYA …UKRAINE-EO13685Pgt Oreanda, Dom 12, …Resort Nizhnyaya Orea…Oreanda - 12, Yalta, …
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76812026-07-23Unknown source ↗
CA · Part 2:16:resort nizhnyaya oreanda—Unknown source ↗
OFAC · 189612026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7681

list version published 2026-07-23
Recorded nameKind
Resort ‘Nizhnyaya Oreanda’Primary name
Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian FederationAlias
Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda UpravleniyaAlias
Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi FeAlias
Fgbu Sanatori Nizhnyaya OreandaAlias
Sanatorium Nizhnyaya OreandaAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded
  • Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}

CA · entry Part 2:16:resort nizhnyaya oreanda · removed from list

list version published —
Recorded nameKind
Resort “Nizhnyaya Oreanda”Primary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2014-08-06",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

OFAC · entry 18961

list version published 2026-09-30
Recorded nameKind
RESORT NIZHNYAYA OREANDAPrimary name
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYAAlias
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FEAlias
FGBU SANATORI NIZHNYAYA OREANDAAlias
SANATORIUM NIZHNYAYA OREANDAAlias
Programmes

UKRAINE-EO13685

Addresses recorded
  • Pgt Oreanda, Dom 12, Yalta, Crimea, 298658, Ukraine
  • Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, Region: Crimea
  • Oreanda - 12, Yalta, 298658, Region: Crimea

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Pgt Oreanda, Dom 12, Yalta, Crimea, 298658, Ukraine",
    "Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, Region: Crimea",
    "Oreanda - 12, Yalta, 298658, Region: Crimea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}
RESORT NIZHNYAYA OREANDA — sanctions list record (AU, CA, OFAC) — investment.com