Active SanctionorganizationID: NK-cXtxmuqp3SjLFpMqbkcokH
Федеральна Служба Охорони Російської Федерації
Федеральная служба охраны Российской Федерации
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Федеральна Служба Охорони Російської Федерації (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Федеральна Служба Охорони Російської Федерації |
| Cyrillic Alias | Федеральная служба охраны Российской Федерации |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrij Mykolayovych Eremenko
Андрий Миколайович Еременко and Андрей Николаевич Еременко
Pavel Eduardovich Korolev
Павел Едуардович Королев
Ekaterina Vorobei Smushkovich
Екатерина Воробеи Смушкович
Vasiliy Vladimirovich Savchenko
Василий Владимирович Савченко
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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