Active SanctionorganizationID: NK-emf9zocYhhRxXrXuqsJ3xg
Minsk Special Purpose Police Unit
Минский Отряд Милиции Особого Назначения
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Minsk Special Purpose Police Unit (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Minsk Special Purpose Police Unit |
| Cyrillic Alias | Минский Отряд Милиции Особого Назначения |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nadia Narimanovna Cherkasova
Черкасова Надия Наримановна
Aktsionernoe Obshchestvo Gruppa Kremnii El
Публичное акционерное общество "Кремний"
Aleksandr Nikolayevich Vorobev
Воробьев Александр Николаевич
Limited Liability Company International Business Corporation
Общество с Ограниченной Ответственностью Международный Бизнес Корпорация
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