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Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation

Disqualified · Sanctioned entity
TypeCompany[sources]
NameANO EVRAZIYA · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA · Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia · Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia · EVRAZIA · 20 more...[sources]
Other nameANO EVRAZIYA · ANO Evraziya · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA · Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia · Eurasia · 7 more...[sources]
Incorporation date[sources]
Legal formAutonomous non-commercial organisation · organisation autonome non commerciale[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
ID Number770701001[sources]
INN9707028663[sources]
KPP770701001[sources]
OGRN1247700291200 · 770701001 · 9707028663[sources]
Registration number1247700291200[sources]
Tax Number9707028663[sources]
Unique Entity IDFYJ8USVN1YK3 · FYK8UFZU2RB8 · QD3TFJGBXKU8[sources]
Websiteevrazia.su · evrazia.su[sources]
AddressKrasnoproletarskaya Street 7, Office 4/P, Moscow, Russia, 127006 · Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006 · Krasnoproletarskaya Street 7, office 4/P, Moscow, RUSSIAN FEDERATION, 127006 · Krasnoproletarskaya Street 7, office 4/P, Moscow, Russia, 127006 · Krasnoproletarskaya Street 7, office 4/P, Moscow, Russian Federation, 127006 · 5 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Evrazia is a Russia-based non-governmental association founded by Nelli Parutenco. Its goal is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide financing from a Russian bank and from Ilan Shor to citizens and infrastructure projects in Gagauzia. Evrazia is therefore attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova. Evrazia is associated with Nelli Parutenco. Moreover, Evrazia is associated with Ilan Shor.

Swiss SECO Sanctions/Embargoes,

Registration numbers: OGRN: 1247700291200; INN: 9707028663; KPP: 770701001

Swiss SECO Sanctions/Embargoes,

Type of entity: Russian autonomous non-commercial organisation

EU Financial Sanctions Files (FSF),

Evrazia is a Russia-based non-governmental association founded by Nelli Parutenco. Its goal is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide financing from a Russian bank and from Ilan Shor to citizens and infrastructure projects in Gagauzia, as well as a channel for the financing of violent protest trainings for citizens of the Republic of Moldova, organised by Russia. Evrazia funnelled money from Ilan Shor to influence the 2024 presidential elections and the 2024 constitutional referendum on accession to the Union. Evrazia worked closely with Shor’s “Victory” political bloc, providing financial backing and logistical support to bolster Russian influence in the region. Evrazia is therefore attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova. Evrazia is associated with Nelli Parutenco. Moreover, Evrazia is associated with Ilan Shor.

EU Council Official Journal Sanctioned Entities,

Evrazia est une association non gouvernementale basée en Russie et fondée par Nelli Parutenco. Elle a pour objet de promouvoir les intérêts russes dans les anciennes républiques soviétiques, y compris en République de Moldavie. Evrazia promeut des discours de propagande russe, y compris auprès des jeunes enfants dans les camps de jeunes qu’elle organise. Evrazia sert de canal d’acheminement de financements provenant d’une banque russe et d’Ilan Shor vers des citoyens et des projets d’infrastructure en Gagaouzie, ainsi que de canal de financement de formations à l’action violente dans les manifestations, organisées par la Russie à l’intention de citoyens de la République de Moldavie. Evraziaa acheminé des fonds provenant d’Ilan Shor afin d’influencer l’élection présidentielle de 2024 et le référendum constitutionnel sur l’adhésion à l’Union de 2024. Evrazia a travaillé en étroite collaboration avec le bloc politique “victoire” d’Ilan Shor, apportant un soutien financier et un appui logistique pour renforcer l’influence de la Russie dans la région. Evrazia tente donc de renverser l’ordre constitutionnel, menaçant ainsi la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, la stabilité et la sécurité dans le pays. Evrazia est associée à Nelli Parutenco. En outre, elle est associée à Ilan Shor.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Type d’entité: organisation autonome non commerciale Numéros d’enregistrement: Immatriculation (numéro OGRN): 1247700291200; INN (numéro d’identification fiscale): 9707028663; KPP: 770701001 Site internet: https://evrazia.su/

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,603

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,605

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,401

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

EU Financial Sanctions Files (FSF)6,703

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

US Trade Consolidated Screening List (CSL)22,101

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

US SAM Procurement Exclusions105,283

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: NK-HQMyYxWZFspzrnt6PxsrgS · usgsa-s4mrtxtms · gb-fcdo-gac0072 · eu-oj-443920b6da81258311955877b9445e89479af8c8 · mc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40 · eu-oj-925ba5d6411a375514ca175a0e7a8139e9dfdfb4 · ch-seco-78607 · gb-hmt-16846 · usgsa-s4mrtxtmt · eu-fsf-eu-12253-64 · usgsa-s4mrtlnd7 · ofac-50693 · gb-coh-njam9r1vmvdkko9fedqac5juo6e · eu-oj-4698521d69daaddc737b93e8edbc794474ad5239 · fr-ga-7674

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