the Center For Military Sports Training and Patriotic Education of Youth "Warrior"
Центр военно-патриотического воспитания «Воин»
Compliance Profile
"Risk Warning: Confirming the inclusion of the Center For Military Sports Training and Patriotic Education of Youth "Warrior" (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | the Center For Military Sports Training and Patriotic Education of Youth "Warrior" |
| Cyrillic Alias | Центр военно-патриотического воспитания «Воин» |
| Source Records | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.