Active SanctionorganizationID: NK-jCBHogZtpVVPHwmQRVADPp

Ministry of Defence of the Russian Federation

Въоръжените сили на Руската федерация

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ministry of Defence of the Russian Federation (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMinistry of Defence of the Russian Federation
Cyrillic AliasВъоръжените сили на Руската федерация
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Olegovich Rogozin
Рогозин Дмитрий Олегович
EU FSF
Vyacheslav Vladimirovich Nagovitsyn
Наговицын Вячеслав Владимирович
EU FSF
Sergei Chemezov
Сергей Викторович ЧЕМЕЗОВ
EU FSF
Nikolay Nikolayevich Vorobey
Мiкалай Мiкалаевiч Варабей
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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