Cossack National Guard

Restricted

Cossack National Guard is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia, Ukraine

Addresses

Address 1 : Russian Federation

Address 2 : October, (C), District., St, Zaplavskaya., Str, Shosseynaya, 1, Russia, 346465

Address 3 : October (C) District. St Zaplavskaya. Str Shosseynaya 1 , Russia , 346465

Address 4 : October (C). St Zaplavskaya. Str Shosseynaya 1, 346465, Russia

Address 5 : Ukraine

ID Details

ID TYPE : Ofsi group id

ID NUMBER : -

ID TYPE : SRN Number

View Notes

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Cossack National Guard Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 14, 2019	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 17, 2015	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Feb 15, 2015	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 3, 2015	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 16, 2015	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Aug 29, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 18, 2022	active
Canada Restricted Parties - Ukraine	Global Affairs Canada	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active