Active SanctionorganizationID: NK-oN4V9PcudbqqHzBgaZWCfc

Patriot Private Military Company

ЧВК "Патриот"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Patriot Private Military Company is a sanctioned Entity associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePatriot Private Military Company
Cyrillic AliasЧВК "Патриот"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Konstantinovich Nekrashevich
Некрашевич Андрей Константинович
EU FSF
Avlita Stevedoring Company
Товаро-разтоварителна компания Авлита
EU FSF
Institut De La Diaspora Russe
Институт Русского Зарубежья
EU FSF
Colonie Pénitentiaire Ik-6
ФКУ «ИК № 6 УФСИН по Владимирской области»
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only