Active SanctionpersonID: ua-sfms-1818

Vsevelikoje Voisko Donskoje

Всевеликое войско Донское

Primary Source
UA SFMS BLACKLIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Vsevelikoje Voisko Donskoje is a listed Individual in Global Sanctions. Active records found in: UA SFMS BLACKLIST. Financial due diligence required."

Banking Impact

Entities listed on UA SFMS BLACKLIST are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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: Global Sanctions
Full Legal NameVsevelikoje Voisko Donskoje
Cyrillic AliasВсевеликое войско Донское
Source Records
UA SFMS BLACKLIST
Enforcement TypeGlobal Sanctions
Identifiers46573020
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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