ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION JSON

[raw]Type
Organization

[raw]Name
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]E-Mail
Africonline@protonmail.com

[raw]Other name
AFRIC · Association for Free Research and International Cooperation

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Clients
ClientRoleStart dateEnd date
Yevgeniy Viktorovich PRIGOZHINActing for or on behalf of--
ClientYevgeniy Viktorovich PRIGOZHIN[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Cryptocurrency wallets
CurrencyAddress
ZECt1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL
CurrencyZEC[raw]
Addresst1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DASHXyARKoupuArYtToA2S6yMdnoquDCDaBsaT
CurrencyDASH[raw]
AddressXyARKoupuArYtToA2S6yMdnoquDCDaBsaT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DASHXyARKoupuArYtToA2S6yMdnoquDCDaBsaT
CurrencyDASH[raw]
AddressXyARKoupuArYtToA2S6yMdnoquDCDaBsaT[raw]
Data sources US Trade Consolidated Screening List (CSL)
ZECt1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL
CurrencyZEC[raw]
Addresst1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13694 (Cyber) · Executive Order 13757 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.