Active SanctionorganizationID: eu-oj-6016977046afbb532f974cfd957c8198de54a457

Volga Dnepr Group

Группа компаний “Волга Днепр”

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Volga Dnepr Group is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameVolga Dnepr Group
Cyrillic AliasГруппа компаний “Волга Днепр”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers774301001 / 7704223366
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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