Active SanctionorganizationID: NK-GHQ8hPmubS9t2sZ9CdsXQf
So-called "Luhansk Guard"
Луганская гвардия
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: So-called "Luhansk Guard" is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Invest Fleet LTD
Общество с ограниченной ответственностью "Инвест Флот"
Polyus Research Institute of M.f. Stelmakh Joint Stock Company
Акционерное Общество «Научно-Исследовательский Институт «Полюс» им. М.Ф.Стельмаха»
Yuriy Alexandrovich Pronko
Юрий Александрович ПРОНЬКО
Ruslan Mihajlovich Dubovskiy
Руслан Михайлович ДУБОВСЬКИЙ
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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