Foundation “defenders of the Fatherland”
Государственный фонд поддержки участников специальной военной операции “защитники отечества”
Compliance Profile
"Risk Advisory: Records indicate that Foundation “defenders of the Fatherland” is associated with EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Source-list verification is recommended."
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
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 Name | Foundation “defenders of the Fatherland” |
| Cyrillic Alias | Государственный фонд поддержки участников специальной военной операции “защитники отечества” |
| Source Records | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1237700341801 / 9704211491 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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