Active SanctionorganizationID: ca-sema-287ea16302e7b9256cfb7bd2278293547de7944c

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

"Regulatory Alert: The Entity known as Department of Education and Science of the Khanty-mansiysk Autonomous Okrug-yugra appears in Maritime Risk. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
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 SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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