Regional Branch of the All-russian Children and Youth Military-patriotic Public Movement “yunarmiya” of the City of Sevastopol
Региональное отделение Всероссийского детско-юношеского военно-патриотического общественного движения “Юнармия” города Севастополя or Региональное отделение ВВПОД «ЮНАРМИЯ» города Севастополь
Compliance Profile
"Due Diligence Flag: Regional Branch of the All-russian Children and Youth Military-patriotic Public Movement “yunarmiya” of the City of Sevastopol has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Regional Branch of the All-russian Children and Youth Military-patriotic Public Movement “yunarmiya” of the City of Sevastopol |
| Cyrillic Alias | Региональное отделение Всероссийского детско-юношеского военно-патриотического общественного движения “Юнармия” города Севастополя or Региональное отделение ВВПОД «ЮНАРМИЯ» города Севастополь |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.