the Federal Agency For Ethnic Affairs of the Russian Federation
Федеральное агентство по делам национальностей or ФАДН России
Compliance Profile
"Compliance Notice: the Federal Agency For Ethnic Affairs of the Russian Federation is a listed Entity in Multi-Source Risk Profile. Active records found in: CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | the Federal Agency For Ethnic Affairs of the Russian Federation |
| Cyrillic Alias | Федеральное агентство по делам национальностей or ФАДН России |
| Source Records | CA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1157746452280 / 7708257207 |
| 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.