Active SanctionorganizationID: NK-GHQ8hPmubS9t2sZ9CdsXQf
So-called "Luhansk Guard"
Луганская гвардия
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: So-called "Luhansk Guard" is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Name | So-called "Luhansk Guard" |
| Cyrillic Alias | Луганская гвардия |
| Sanction Program | EU FSFCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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