Active SanctionorganizationID: NK-Tv6qXfJCTZXaZ9v97wB9oe

234th Guards Airborne Assault Regiment

234т Гуардс Аирборне Ассаулт Регимент

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as 234th Guards Airborne Assault Regiment is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal Name234th Guards Airborne Assault Regiment
Cyrillic Alias234т Гуардс Аирборне Ассаулт Регимент
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Batu Sergeyevich Khasikov
Хасиков Бату Сергеевич
US OFAC SDN
Vladislav Tovarishchtayovich Khovalyg
Ховалыг Владислав Товарищтайович
US OFAC SDN
Raisa Vasylivna Bohatyriova
Раиса Васильевна Богатырёва
US OFAC SDN
Evgeniy Mikhailovich Shkolov
Школов Евгений Михайлович
US OFAC SDN

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Independent Risk Assessment

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