Active SanctionorganizationID: NK-TYjRdgeaTCDPSrCCp8WcMf

Sobol

Русская община "Соболь"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Sobol has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSobol
Cyrillic AliasРусская община "Соболь"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Zaur Dalkhatovich Gekkiev
Заур Далхатович Геккиев
EU FSF
Georgy Alexandrovich Karlov
Карлов Георгий Александрович
EU FSF
Boris Mikhailovich Gladkikh
Борис Михайлович Гладких
EU FSF
Alexey Fedorovich Lavrinenko
Лавриненко Алексей Федорович
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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