Active SanctionorganizationID: NK-kT9GX3TyiCN3dkJJ67cTUr
Russie Unie
Всероссийская политическая партия "Единая Россия"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Russie Unie (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russie Unie |
| Cyrillic Alias | Всероссийская политическая партия "Единая Россия" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gennady Evgenievich Kovalchuk
Геннадий Евгеньевич КОВАЛЬЧУК
Vladimir Evgenievich Moshkin
Владимир Евгеньевич МОШКИН
85th Main Special Service Centre (Gtsss)
Федеральное казенное учреждение «Войсковая часть 26165
841st Separate Electronic Warfare Center of the Baltic Fleet
841-ви отделен център за електронна война на Балтийския флот
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 ConsultationConfidential Review
Export PDFSubscriber Only