Active SanctionorganizationID: NK-kT9GX3TyiCN3dkJJ67cTUr
Russie Unie
Всероссийская политическая партия "Единая Россия"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Russie Unie (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, BE FOD 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 SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Lomo
Акционерное общество "Ломо"
Denis Aleksandrovich Didenko
Диденко Денис Александрович
Pavel Malyi (Maly)
Малый Павел Георгиевич
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya
Публичное акционерное общество "Якутская топливно-энергетическая компания"
Due Diligence Inquiry
Independent Risk Assessment
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