Active SanctionorganizationID: NK-nMFMhMZbYLfcewwfVxLB2S

Russkiy Mir Foundation

Фонд "Руський мир"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Russkiy Mir Foundation has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameRusskiy Mir Foundation
Cyrillic AliasФонд "Руський мир"
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Alekseevich Neimovich
Михаил Алексеевич НАИМОВИЧ
EU FSF
JSC Peleng
Открытое акционерное общество "Пеленг"
EU FSF
Aleksandr Vladimirovich Golyakov
Александр Владимирович ГОЛЯКОВ
EU FSF
Visa Nokhayevich Mizaev
Мизаев Виса Нохаевич
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.

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