Active SanctionorganizationID: NK-Ekg2ErF3rvMhvov9XB8AQ3
Colonie Pénitentiaire Ik-3
Полярный волк
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Colonie Pénitentiaire Ik-3 is a listed Entity subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, 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 | Colonie Pénitentiaire Ik-3 |
| Cyrillic Alias | Полярный волк |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya
Публичное акционерное общество "Якутская топливно-энергетическая компания"
Gennady Evgenievich Kovalchuk
Геннадий Евгеньевич КОВАЛЬЧУК
Vladimir Evgenievich Moshkin
Владимир Евгеньевич МОШКИН
85th Main Special Service Centre (Gtsss)
Федеральное казенное учреждение «Войсковая часть 26165
Due Diligence Inquiry
Independent Risk Assessment
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