All-russian Public-state Movement of Children and Youth 'Movement of the First'
Общероссийское общественно-государственное движение детей и молодежи "Движение первых"
Compliance Profile
"Compliance Notice: All-russian Public-state Movement of Children and Youth 'Movement of the First' is a listed Entity subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | All-russian Public-state Movement of Children and Youth 'Movement of the First' |
| Cyrillic Alias | Общероссийское общественно-государственное движение детей и молодежи "Движение первых" |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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