Active SanctionorganizationID: NK-5YTwcRXEjr6MRtCvH5Sph9

Terek Special Rapid Response Team

Терек Спесял Рапид Респонсе Теам

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Terek Special Rapid Response Team is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTerek Special Rapid Response Team
Cyrillic AliasТерек Спесял Рапид Респонсе Теам
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dzmitry Shakuta
Дмитрий Викторович Шакута
US OFAC SDN
Dmitriy Igorevich Azarov
Азаров Дмитрий Игоревич
US OFAC SDN
Andrey Igorevich Akimov
Акимов Андрей Игоревич
US OFAC SDN
Aleksey Vasilyevich Anichin
Алексей Василевич Аничин
US OFAC SDN

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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