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Task Force Rusich

Sanctioned entity

Task Force Rusich is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	'Rusich' Sabotage And Assault Reconnaissance Group · 'Rusich' Task Force · Clubul Militar Patriotic «Rusich» · DSHRG Rusich · Grupa zadaniowa »Rusich« · 20 more...				[sources]
Other name	"Rusich" Sabotage And Assault Reconnaissance Group · "Rusich" Task Force · Autrement connue sous le nom de: Military-Patriotic Club "Rusich" · DSHRG Rusich · MILITARY-PATRIOTIC CLUB RUSICH · 20 more...				[sources]
Weak alias	DShRG Rusich · ДШРГ Русич				[sources]
Incorporation date	2014				[sources]
Legal form	not available				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`QPEMMBWFXMS6` · `RXC7T7L5Y8N1` · `RXC7YUFMW6J6`				[sources]
Status	not available				[sources]
Address	ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-02-23

Descriptions

Armed separatist group involved in the fighting in eastern Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

Date of registration: 2014

— Belgian Financial Sanctions, 2024-03-28

a Russian paramilitary group

— Belgian Financial Sanctions, 2024-11-21

Task Force ‘Rusich’ is a Russian paramilitary group which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine, and in 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. Therefore, Task Force ‘Rusich’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

a Russian paramilitary group

— EU Financial Sanctions Files (FSF), 2024-11-21

Date of registration: 2014

— EU Financial Sanctions Files (FSF), 2024-03-28

La Task Force "Rusich" est un groupe paramilitaire russe qui entretient des liens avec le groupe Wagner, société militaire privée russe, et semble opérer en tant que sous-unité de Wagner. La Task Force "Rusich" participe aux combats aux côtés de l'armée russe dans la guerre d'agression contre l'Ukraine. "Rusich" combat depuis longtemps aux côtés d'éléments qui agissent avec le soutien de la Russie dans la région ukrainienne du Donbass et, en 2015, des mercenaires de "Rusich" ont été accusés de commettre, et filmés en train de commettre, des atrocités contre des soldats ukrainiens décédés et capturés. Par conséquent, la Task Force "Rusich" apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Date d’enregistrement: 2014

— Monaco National Fund Freezing List, 2024-08-14

Paramilitary group

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
St. Petersburg	Russia
St. Petersburg, Russia	-

Cryptocurrency wallets
Currency	Address
ETH	`0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3`
USDT	`TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG`
XBT	`bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm`
ETH	`0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc`
XBT	`bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6`

Directors
Director	Role	Start date	End date
Alexey Yurevich Milchakov	Leader or official of	-	-
Yan Igorevich PETROVSKIY	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-24	-
TREAS-OFAC	Reciprocal	2022-09-15	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
TREAS-OFAC	Reciprocal	2022-09-15	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-5157 · usgsa-s4mrtyfm2 · au-dfat-7372-task-force-rusich · usgsa-s4mrtyfm1 · usgsa-s4mrn6pxm · ua-nabc-company-6817-task-force-rusich · gb-fcdo-rus2042 · nz-ru-ent-237 · gb-hmt-16263 · eu-fsf-eu-9424-45 · nz-ru-ent-237-task-force-rusich · ch-seco-58974 · mc-freezes-eb38e6a71da9aa673c3323fae4491b7b6aebabb4 · ja-mof-cac7e233fa2d35a415b9c0ad8ca6df5f700beff9 · ofac-38665 · ua-nazk-company-6817

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
St. Petersburg	Russia
St. Petersburg, Russia	-

Cryptocurrency wallets
Currency	Address
ETH	`0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3`
USDT	`TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG`
XBT	`bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm`
ETH	`0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc`
XBT	`bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6`

Directors
Director	Role	Start date	End date
Alexey Yurevich Milchakov	Leader or official of	-	-
Yan Igorevich PETROVSKIY	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-24	-
TREAS-OFAC	Reciprocal	2022-09-15	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
TREAS-OFAC	Reciprocal	2022-09-15	-