Internet Research Agency LLC JSON

Address
Full addressCountry
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. PetersburgRussia
Full addressd. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street addressd. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
4 Optikov Street, Building 3, St. PetersburgRussia
Full address4 Optikov Street, Building 3, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street address4 Optikov Street, Building 3[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
d. 79 litera A. pom 1-N, ul. Planernaya, St. PetersburgRussia
Full addressd. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street addressd. 79 litera A. pom 1-N, ul. Planernaya[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
St. Petersburg, Russia-
Full addressSt. Petersburg, Russia[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Australian Sanctions Consolidated List
55 Savushkina Street, St Petersburg · 55 Savushkina Street, St. PetersburgRussia
Full address55 Savushkina Street, St Petersburg · 55 Savushkina Street, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street address55 Savushkina Street[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code197183[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List ·
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. PetersburgRussia
Full addressd. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street addressd. 4 litera B pom. 22-N, ul. Starobelskaya[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Agents
AgentRoleStart dateEnd date
VASILCHENKO, Gleb IgorevichActing for or on behalf of--
AgentVASILCHENKO, Gleb Igorevich[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
NESTEROV, Igor VladimirovichActing for or on behalf of--
AgentNESTEROV, Igor Vladimirovich[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
BOGACHEVA, Anna VladislavovnaActing for or on behalf of--
AgentBOGACHEVA, Anna Vladislavovna[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
BYSTROV, Mikhail IvanovichActing for or on behalf of--
AgentBYSTROV, Mikhail Ivanovich[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
BURCHIK, Mikhail LeonidovichActing for or on behalf of--
AgentBURCHIK, Mikhail Leonidovich[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
PRIBYSHIN, Taras KirillovichActing for or on behalf of--
AgentPRIBYSHIN, Taras Kirillovich[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
BOVDA, Maria AnatolyevnaActing for or on behalf of--
AgentBOVDA, Maria Anatolyevna[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
ASLANOV, Dzheykhun Nasimi OglyActing for or on behalf of--
AgentASLANOV, Dzheykhun Nasimi Ogly[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
KAVERZINA, Irina ViktorovnaActing for or on behalf of--
AgentKAVERZINA, Irina Viktorovna[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
BOVDA, Robert SergeyevichActing for or on behalf of--
AgentBOVDA, Robert Sergeyevich[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
PODKOPAEV, Vadim VladimirovichActing for or on behalf of--
AgentPODKOPAEV, Vadim Vladimirovich[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
POLOZOV, Sergey PavlovichActing for or on behalf of--
AgentPOLOZOV, Sergey Pavlovich[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
KUZMIN, Denis IgorevichActing for or on behalf of--
AgentKUZMIN, Denis Igorevich[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
KRYLOVA, Aleksandra YuryevnaActing for or on behalf of--
AgentKRYLOVA, Aleksandra Yuryevna[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
VENKOV, Vladimir DmitriyevichActing for or on behalf of--
AgentVENKOV, Vladimir Dmitriyevich[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
Linked from
SubjectRoleStart dateEnd date
SECONDEYE SOLUTIONProviding support to--
SubjectSECONDEYE SOLUTION[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
CONCORD CATERINGProviding support to--
SubjectCONCORD CATERING[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Yevgeniy Viktorovich PRIGOZHINProviding support to--
SubjectYevgeniy Viktorovich PRIGOZHIN[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Limited Liability Company Concord Management and ConsultingProviding support to--
SubjectLimited Liability Company Concord Management and Consulting[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848[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)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13757 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,608

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,139

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,627

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

Australia · Department of Foreign Affairs and Trade (DFAT)

About this page

  • This page describes an entity 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.

Source data IDs: trade-csl-23943 · ofac-23943 · au-dfat-7226-internet-research-agency-llc

[raw]Type
Organization

[raw]Name
Internet Research Agency LLC

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Other name
AZIMUT LLC · Azimut LLC · GLAVSET LLC · GLAVSET, OOO · Glavset LLC · 14 more...

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

[raw]Topics
Sanctioned entity