20-я гвардейская краснознаменная общевойсковая армия

Sanctioned

Last update: 01/06/2026

Company name: 20-я гвардейская краснознаменная общевойсковая армия

Foundation: 2009-12-14

Other names: 20-я гвардейская общевойсковая армия, 20ή στρατιά φρουρών συνδυασμένων όπλων, 20th Guards Combined Arms Army, 20a Armata Combinata Della Guardia, 20e Armée Interarmes De La Garde, Armata A 20-A Gardistă De Arme întrunite, Dvacátá Gardová Vševojsková Armáda, 20:e Gardesarmén, 20 Gardijska Kombinirana Armija, 20 Kaartin Usean Aselajin Armeija, 20-я гвардейская краснознаменная общевойсковая армия, 20 Gardearmee, 20 Kombineeritud Relvastusega Armee, 20 Gardna Kombinirana Armada, 20 Gardová Kombinovaná Armáda, 20e Gardeleger Gecombineerde Wapens, 20 Ejército Interarmas De La Guardia, 20 Kaujinieku Kombinēto Spēku Armija, 20 ‑o Pajėgų Armija, 20 Gwardyjska Armia Ogólnowojskowa, 20 Exército Interarmas Da Guarda, 20 Rohamőrségi összfegyvernemi Hadsereg, 20-а гвардейска общовойскова армия, 20 Gardová Vševojsková Armáda, Gardová Vševojsková Armáda, Kaartin Usean Aselajin Armeija, Kaujinieku Kombinēto Spēku Armija, ‑o Pajėgų Armija, Kombineeritud Relvastusega Armee, Gardna Kombinirana Armada, Gardová Kombinovaná Armáda, а гвардейска общовойскова армия, Th Guards Combined Arms Army, Gardearmee, A Armata Combinata Della Guardia, E Armée Interarmes De La Garde, E Gardeleger Gecombineerde Wapens, Ejército Interarmas De La Guardia, я гвардейская общевойсковая армия, я гвардейская краснознаменная общевойсковая армия, Gwardyjska Armia Ogólnowojskowa, Exército Interarmas Da Guarda, Rohamőrségi összfegyvernemi Hadsereg, ή στρατιά φρουρών συνδυασμένων όπλων, Armata A -A Gardistă De Arme întrunite, :e Gardesarmén, Gardijska Kombinirana Armija

Aliases: 20-я гвардейская краснознаменная общевойсковая арми, 20-я гвардейская краснознаменная общевойсковая армия, 20-я гвардейская общевойсковая армия, 20e Armée Interarmes De La Garde

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	La 20e armée interarmes de la Garde fait partie des forces terrestres russeset participe directement à la guerre d’agression menée par la Russie contre l’Ukraine. Commandée par Andrey Sergeevich Ivana
-	La 20e armée interarmes de la Garde fait partie des forces terrestres russeset participe directement à la guerre d'agression menée par la Russie contre l'Ukraine. Commandée par Andrey Sergeevich Ivana
-	La 20e armée interarmes de la Garde fait partie des forces terrestres russes et participe directement à la guerre d'agression menée par la Russie contre l'Ukraine. La 20e armée interarmes de la Garde
-	Part of the Russian Ground Forces.
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[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. Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino) Registra
[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. Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino)
[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. Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky dist
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Frequently Asked Questions

1. Does 20-я гвардейская краснознаменная общевойсковая армия have any sanctions?

Yes, 20-я гвардейская краснознаменная общевойсковая армия is sanctioned by:

2. Can I receive AML sanctions alerts on 20-я гвардейская краснознаменная общевойсковая армия?

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 20-я гвардейская краснознаменная общевойсковая армия:

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
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.