Active SanctionorganizationID: ca-sema-502a59bc794995f8680d4a328c82470b8d0c65f8

Ministry of Education and Science of the Zaporizhzhia Region

Министерство образования и науки Запорожской области

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Ministry of Education and Science of the Zaporizhzhia Region appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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: Maritime Risk
Full Legal NameMinistry of Education and Science of the Zaporizhzhia Region
Cyrillic AliasМинистерство образования и науки Запорожской области
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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