Active SanctionorganizationID: NK-bDwYR3sQFLQ9Fi3vMEf3rn
New People
Политическая партия "Новые Люди"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of New People (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. 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 Name | New People |
| Cyrillic Alias | Политическая партия "Новые Люди" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Trimix
Общество с ограниченной ответственностью "Тримикс"
Aktsionernoe Obshchestvo Proton
Акционерное общество "Протон"
61st Armored Vehicle Repair Plant Joint Stock Company
»61 Аrmored repair plant« Rt.
Evgenii Anatolevich Dronov
Евгений Анатольевич ДРОНОВ
Due Diligence Inquiry
Independent Risk Assessment
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