Active SanctionorganizationID: NK-YXSTFSygLcgyrRsYtJsvZ2

So-called “federal State of Novorossiya”

Т.нар. „Федерална държава Новорусия“

Primary Source
CH SECO SANCTIONS
Coverage
ua / ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as So-called “federal State of Novorossiya” appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSo-called “federal State of Novorossiya”
Cyrillic AliasТ.нар. „Федерална държава Новорусия“
Source Records
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

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