Active SanctionorganizationID: NK-UEHmoEKtzPeHFAQtv7mDCp

20th Guards Combined Arms Army

Федеральное казенное учреждение "Войсковая часть 89425"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that 20th Guards Combined Arms Army is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal Name20th Guards Combined Arms Army
Cyrillic AliasФедеральное казенное учреждение "Войсковая часть 89425"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Boris Viktorovich Obnosov
Обносов Борис Викторович
EU FSF
Evgeny Georgievich Popov
Евгений Попов
EU FSF
Vladimir Viktorovich Selin
Владимир Викторович СЕЛИН
EU FSF
Nikolai Petrovich Semisotov
Николай Петрович Семисотов
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only