Active SanctionorganizationID: NK-mt7DiLGqL74wrBMgXYZvc2
Emarat Kavkaz
Эмират Кавказ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Emarat Kavkaz (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Emarat Kavkaz |
| Cyrillic Alias | Эмират Кавказ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Engineering Center of Innovative Technologies
Общество с Ограниченной Ответственностью «Центр Инновационных Технологий и Инжиниринга»
Aleksei Nikolaevich Pikin
Алексей Николаевич ПИКИН
State Unitary Enterprise of the Donetsk People's Republic “republican Telecommunications Operator”
Государственное Унитарное Предприятие Донецкой Народной Республыкы «Республыканский Оператор Связи»
Aliaksandr Mikhailavich Aliashkevich
Александр Михайлович АЛЕШКЕВИЧ
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.
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