RUSICH MILITARY GROUP

  • Overview
  • Names
  • Data Source
  • Overview of RUSICH MILITARY GROUP

    IDRUS2042
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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.
    OFSI Group ID16263

    What alternative names has RUSICH MILITARY GROUP used?

    NameTitleName TypeNon-Latin NameAlias Strength
    RUSICH MILITARY GROUPPrimary Name
    TASK FORCE RUSICHPrimary Name Variation

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0