Active SanctionorganizationID: NK-JCEYHTkiVgL7q9LRysmFgL
Інформаційне Агентство "Регнум"
Информационное агентство "Регнум"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Інформаційне Агентство "Регнум" is a listed Entity subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Інформаційне Агентство "Регнум" |
| Cyrillic Alias | Информационное агентство "Регнум" |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Азаров Олексій Миколайович
Азаров Алексей Николаевич
Рассказов Євгеній Євген Едуардович
РАССКАЗОВ Евгений Эдуардович
Якименко Олександр Григорович
Якименко Александр Григорьевич
Волк Ірина Володимирівна
Волк Ирина Владимировна
Due Diligence Inquiry
Independent Risk Assessment
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