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Mistsevyi blahodiinyi fond imeni Oleksiia Talaia

Sanctioned entity

Mistsevyi blahodiinyi fond imeni Oleksiia Talaia is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Local Charitable Foundation named after Alexei Talai · Local Charitable Foundation named after Alexey Talai · Mistsevyi blahodiinyi fond imeni Oleksiia Talaia · Местный благотворительный фонд имени Алексея Талая · Місцевий благодійний фонд імені Олексія Талая				[sources]
Other name	Local Charitable Foundation named after Alexey Talai · Местный благотворительный фонд имени Алексея Талая · Місцевий благодійний фонд імені Олексія Талая				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`194905962`				[sources]
Status	not available				[sources]
Address	Republic Belarus, 220119, Minsk, st. Kalinovsky, 111, room. 316 · Республика, Беларусь, 220119, г. Минск, ул. Калиновского, д. 111, каб. 316 · Республіка Білорусь, 220119, м. Мінськ, вул. Калиновського, буд. 111 (каб. 316 ) · Республіка Білорусь, 220119, м. Мінськ, вул. Калиновського, буд. 111, каб. 316				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-08-09

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-18	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Security and Defense Council	759/2023	2023-11-18	2028-11-18

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-26279-miscevij-blagodijnij-fond-imeni-oleksia-talaa · ua-nazk-company-11470 · ca-sema-2-65-by-local-charitable-foundation-named-after-alexei-talai

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Factsheet Data sources

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