the Federal Agency For the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation
Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству
Compliance Profile
"Due Diligence Flag: the Federal Agency For the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation has records on compliance watchlists (EU FSF, BE FOD SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | the Federal Agency For the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation |
| Cyrillic Alias | Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.