Ministry of Culture, Sports and Tourism of the Military-civil Administration of the Zaporizhzhia Region
спорта и туризма Военно-Гражданской Администрации Запорожской области
Compliance Profile
"Due Diligence Flag: Ministry of Culture, Sports and Tourism of the Military-civil Administration of the Zaporizhzhia Region has records on compliance watchlists (CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."
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
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 | Ministry of Culture, Sports and Tourism of the Military-civil Administration of the Zaporizhzhia Region |
| Cyrillic Alias | спорта и туризма Военно-Гражданской Администрации Запорожской области |
| Source Records | CA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1229000024000 / 9001014228 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.