Active SanctionorganizationID: NK-8gx4ZnGdSgY5DhozJXsxCV

Avtodor

Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Avtodor has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameAvtodor
Cyrillic AliasГосударственное Унитарное Предприятие Донецкой Народной Республики "Автодор"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Arkadiy Yurevich Romanov
Романов Аркадий Юрьевич
EU FSF
Olga Nikolaevna Anufrieva
Ануфриева Ольга Николаевна
EU FSF
Vladislav Andreyevich Davankov
Владислав Андреевич Даванков
EU FSF
Maria Viktorovna Vasilkova
Мария Викторовна Василькова
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