Active SanctionorganizationID: NK-nPxXHWyFjsACJ5nNRmuLHj
Somali Battalion
Батальон "Сомали"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Somali Battalion is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Somali Battalion |
| Cyrillic Alias | Батальон "Сомали" |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Siliborn Technology Limited
Силиборн Текнолоджи Лимитед
Vladimir Mikhailovich Rushhak
Рущак Владимир Михайлович
Anton Sergeyevich Tsykurenko
Цикуренко Антон Сергеевич
Open Joint Stock Company Scientific and Production Enterprise Pulsar
Акционерное Общество «Научно-Производственное Предприятие «Пульсар»
Due Diligence Inquiry
Independent Risk Assessment
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