OrganisationCurrently listed

Djeco Group LP

Listed by OFAC SDN (US), UK Sanctions List
United Kingdom
First listed 2022-03-31

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 35063

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35063</uid>
    <lastName>DJECO GROUP LP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BERNOVA, Evgeniya Vladimirovna)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24828</uid>
        <idType>Company Number</idType>
        <idNumber>SL033858</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>175251</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>149809</uid>
        <idType>Organization Established Date</idType>
        <idNumber>02 Jul 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>52643</uid>
        <address1>38 Thistle Street, International House</address1>
        <city>Edinburgh</city>
        <stateOrProvince>Scotland</stateOrProvince>
        <postalCode>EH2 1EN</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DJECO GROUP LP
Programmes / regimes: RUSSIA-EO14024
Countries: United Kingdom
Addresses: 38 Thistle Street, International House, Edinburgh, Scotland, EH2 1EN, United Kingdom
Identifiers: Company Number: SL033858
Organization Established Date: 02 Jul 2019
Linked to (per list): BERNOVA, Evgeniya Vladimirovna
Remarks: (Linked To: BERNOVA, Evgeniya Vladimirovna)

UK Sanctions ListActive listingID RUS1118

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-08-03
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>03/08/2026</LastUpdated>
    <DateDesignated>31/03/2022</DateDesignated>
    <UniqueID>RUS1118</UniqueID>
    <OFSIGroupID>15067</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Djeco Group LP</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
DJECO GROUP LP is directly owned and controlled by a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>International House</AddressLine1>
        <AddressLine2>38 Thistle Street</AddressLine2>
        <AddressLine6>Edinburgh</AddressLine6>
        <AddressPostalCode>EH2 1EN</AddressPostalCode>
        <AddressCountry>United Kingdom</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited partnership</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>SL033858</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Djeco Group LP
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-31
Last updated: 2026-08-03
Countries: United Kingdom
Addresses: International House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
Identifiers: OFSI group ID: 15067
Business registration number: SL033858
Remarks: DJECO GROUP LP is directly owned and controlled by a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.