OrganisationCurrently listed

VIP Grub

Listed by EU Consolidated List, SECO (Switzerland)
Turkey
First listed 2021-12-02

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 132140

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-02-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2021-12-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.6719.37" logicalId="132140">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="VIP Grub" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="132143">
            <remark>VIP Grub is a passport and visa service based in 
Istanbul, Turkey</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <address city="Istanbul" street="Büyükdere Cad.,  No:201" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="132141">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </address>
    </sanctionEntity>

Name on list: VIP Grub
Programmes / regimes: BLR
Listed on: 2021-12-02
Last updated: 2022-02-25
Countries: Turkey
Addresses: Büyükdere Cad., No:201, Istanbul, TURKEY
Identifiers: EU reference: EU.6719.37
Legal act: 2022/300 (OJ L46) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Remarks: VIP Grub is a passport and visa service based in Istanbul, Turkey

SECO (Switzerland)Active listingID 46809

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="46809"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46811" main="true"><name ssid="46813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VIP Grub</value></name-part></name><address ssid="46812" place-id="9515" quality="good"><address-details>Büyükdere Cad., No:201</address-details></address></identity><justification ssid="49973">VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49973">VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></added><removed><justification ssid="46810">VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46809"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46811" main="true"><name ssid="46813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VIP Grub</value></name-part></name><address ssid="46812" place-id="9515" quality="good"><address-details>Büyükdere Cad., No:201</address-details></address></identity><justification ssid="46810">VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></entity></target></added></modification></target>

Name on list: VIP Grub
Programmes / regimes: Belarus
Listed on: 2021-12-20
Last updated: 2022-03-16
Countries: Turkey
Addresses: Büyükdere Cad., No:201, Istanbul, Türkiye
Remarks: VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.