161ST SPECIALIST TRAINING CENTRE (TSPS)
Russia
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
What These Lists Mean
EU consolidated sanctions list published in the Official Journal of the European Union.
Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
Listed By
Details
Full Intelligence
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