KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TO

The Officers Union for International Security

Sanctioned
союз офицеров международной безопасности
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CAF0029
Asset freezeDirector disqualification
2024-11-07activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Central African Republic (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OUISPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0029
    SHA-256
    5e5dce388b30ef591c4480410945ef262e3ce90174871df6cfbfa6880fa69be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Officers Union for International SecurityPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0029
    SHA-256
    5e5dce388b30ef591c4480410945ef262e3ce90174871df6cfbfa6880fa69be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • союз офицеров международной безопасностиOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    CAF0029
    SHA-256
    5e5dce388b30ef591c4480410945ef262e3ce90174871df6cfbfa6880fa69be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Commonwealth of Officers for International Security LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0029
    SHA-256
    5e5dce388b30ef591c4480410945ef262e3ce90174871df6cfbfa6880fa69be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Society of Officers for International Security LLPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0029
    SHA-256
    5e5dce388b30ef591c4480410945ef262e3ce90174871df6cfbfa6880fa69be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Communaute des Officiers pour la Securite internationalePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0029
    SHA-256
    5e5dce388b30ef591c4480410945ef262e3ce90174871df6cfbfa6880fa69be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    CAF0029
    SHA-256
    5e5dce388b30ef591c4480410945ef262e3ce90174871df6cfbfa6880fa69be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAF0029UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CAF0029
    SHA-256
    5e5dce388b30ef591c4480410945ef262e3ce90174871df6cfbfa6880fa69be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16627OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CAF0029
    SHA-256
    5e5dce388b30ef591c4480410945ef262e3ce90174871df6cfbfa6880fa69be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    CAF0029
    SHA-256
    5e5dce388b30ef591c4480410945ef262e3ce90174871df6cfbfa6880fa69be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)