Active SanctionorganizationID: NK-4XmZmhMTT8PxQqR3F2aNf3

Department of Education and Science of the Khanty-mansiysk Autonomous Okrug-yugra

Департамент образования и науки Ханты-Мансийского автономного округа - Югры

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Department of Education and Science of the Khanty-mansiysk Autonomous Okrug-yugra has records on compliance watchlists (CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameDepartment of Education and Science of the Khanty-mansiysk Autonomous Okrug-yugra
Cyrillic AliasДепартамент образования и науки Ханты-Мансийского автономного округа - Югры
Source Records
CA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1028600515900 / 8601009482
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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