Active SanctionorganizationID: NK-jz5QZCpmPvwk22zYdxwFLy

Kalmius Battalion

Батальон "Кальмиус"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Kalmius Battalion is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameKalmius Battalion
Cyrillic AliasБатальон "Кальмиус"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yury Nikolaevich Telikanov
Юрий Николаевич ТЕЛИКАНОВ
EU FSF
Valery Valerievich Ivankovich
Валерий Валерьевич Иванкович
EU FSF
Maiya Nikolaevna Tokareva
Майя Николаевна Токарева
EU FSF
Mikalai Mikalaevich Mushkarou
Мушкаров Микола Миколайович
EU FSF

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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