Active SanctionorganizationID: NK-nUwXotLsKJuztit5v5WDLi
Vostok Battalion
„Бригада Изток“
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Vostok Battalion is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vostok Battalion |
| Cyrillic Alias | „Бригада Изток“ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Invest Fleet LTD
Общество с ограниченной ответственностью "Инвест Флот"
Polyus Research Institute of M.f. Stelmakh Joint Stock Company
Акционерное Общество «Научно-Исследовательский Институт «Полюс» им. М.Ф.Стельмаха»
Yuriy Alexandrovich Pronko
Юрий Александрович ПРОНЬКО
Ruslan Mihajlovich Dubovskiy
Руслан Михайлович ДУБОВСЬКИЙ
Due Diligence Inquiry
Independent Risk Assessment
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