Partidul Rusia Unită

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Company name: Partidul Rusia Unită

Nationality: RUS

Other names: Enade Ryssland, единна русия, ühtne Venemaa, Partidul Rusia Unită, Rusia Unida, Jednotné Rusko, Ujedinjena Rusija, ενωμένη ρωσία, Vieningoji Rusija, Rússia Unida, Russia Unita, Egyesült Oroszország, Russie Unie, Vereintes Russland, единая россия, United Russia, Jedna Rosja, Verenigd Rusland

Aliases: единая россия

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	"Russie unie" est un parti politique qui suit la ligne du Kremlin. Il est présidé par l’ancien président russe Dmitry Medvedev. Il a soutenu la guerre d’agression contre l’Ukraine, ainsi que l’annexio
-	“Russie unie” est un parti politique qui suit la ligne du Kremlin. Il est présidé par l’ancien président russe Dmitry Medvedev. Il a soutenu la guerre d’agression contre l’Ukraine, ainsi que l’annexio
-	Russian political party chaired by former Russian president Dmitry Medvedev
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: (495) 786-82-89 Website: https://er.ru Email: [email protected]
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: (495) 786-82-89 Website: https://er.ru Email: [email protected] OGRN: 1037739350934 INN: 77023
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: (495) 786-82-89 Website: https://er.ru Email: [email protected] OGRN: 1037739350934 INN: 7702330228
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: (495) 786-82-89 Website: https://er.ru Email: [email protected] OGRN: 10377393509
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Partidul Rusia Unită have any sanctions?

Yes, Partidul Rusia Unită is sanctioned by:

2. Can I receive AML sanctions alerts on Partidul Rusia Unită?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Partidul Rusia Unită:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.