RUSICH MILITARY GROUP - Sanctions record
3.141.167.59
29.04.2025 14:31:59
RUSICH MILITARY GROUP - Sanctions record

RUSICH MILITARY GROUP

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 06.12.2023

Names (2)

Last name/Name RUSICH MILITARY GROUP
Full name/Name RUSICH MILITARY GROUP
Type Primary name
Last name/Name TASK FORCE RUSICH
Full name/Name TASK FORCE RUSICH
Type Primary name variation

Notes (1)

Rusich Military Group is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 06.12.2023

Historical data

No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.