Active SanctionpersonID: ua-sfms-1820

14-ya Otdelnaya Gvardeyskaya Artilleriyskaya Brigade "Kalmius"

14-я отдельная гвардейская артиллерийская бригада "Кальмиус"

Primary Source
UA SFMS BLACKLIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: 14-ya Otdelnaya Gvardeyskaya Artilleriyskaya Brigade "Kalmius" has records on compliance watchlists (UA SFMS BLACKLIST). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA SFMS BLACKLIST. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal Name14-ya Otdelnaya Gvardeyskaya Artilleriyskaya Brigade "Kalmius"
Cyrillic Alias14-я отдельная гвардейская артиллерийская бригада "Кальмиус"
Source Records
UA SFMS BLACKLIST
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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