Active SanctionorganizationID: NK-jCBHogZtpVVPHwmQRVADPp

Ministry of Defence of the Russian Federation

Министерство Обороны Российской Федерации

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ministry of Defence of the Russian Federation (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, JP METI EUL. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 AliasМинистерство Обороны Российской Федерации
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSJP METI EUL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksei Oleksin
Аляксей Iванавiч Алексiн
CH SECO SANCTIONS
Oleg Vladimirovich Lebedev
Олег Владимирович ЛЕБЕДЕВ
CH SECO SANCTIONS
Andrey Ivanovich Sychevoy
Сычевой Андрей Иванович
CH SECO SANCTIONS
Sergey Borisovich Ryzhkov
Рыжков Сергей Борисович
CH SECO SANCTIONS

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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