Active SanctionpersonID: ua-sfms-1819
80-j Okremyy Hvardiys'kyy Rozviduval'nyy Batal'yon "Sparta" Imeni Arsena Pavlova
80-й отдельный гвардейский разведывательный батальон "Спарта" имени Арсена Павлова
Primary Source
UA SFMS BLACKLIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as 80-j Okremyy Hvardiys'kyy Rozviduval'nyy Batal'yon "Sparta" Imeni Arsena Pavlova appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Entities listed on UA SFMS BLACKLIST are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | 80-j Okremyy Hvardiys'kyy Rozviduval'nyy Batal'yon "Sparta" Imeni Arsena Pavlova |
| Cyrillic Alias | 80-й отдельный гвардейский разведывательный батальон "Спарта" имени Арсена Павлова |
| Source Records | UA SFMS BLACKLIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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
Confidential Review
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