Active SanctionorganizationID: NK-TYjRdgeaTCDPSrCCp8WcMf

Sobol

радикальная полувоенная организация «Соболь»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Sobol has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT 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 CH SECO SANCTIONS.

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 Aliasрадикальная полувоенная организация «Соболь»
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kirill Valeryevich Vyshinsky
Кирилл Валериевич ВЫШИНСКИЙ
CH SECO SANCTIONS
Igor Mikhaylovich Rudenya
Игорь Михайлович Руденя
CH SECO SANCTIONS
Vladislav Yurievich Surkov
Сурков Владислав Юрьевич
CH SECO SANCTIONS
Sergey Vladimirovich Chepikov
Сергей Владимирович Чепиков
CH SECO SANCTIONS

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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