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FSB Criminalistics Institute

Person of interest · Sanctioned entity
FSB Criminalistics Institute is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFSB CRIMINALISTICS INSTITUTE · FSB Criminalistics Institute · Институт Криминалистики ФСБ[sources]
Other nameCriminalistics Institute · Criminalistics Institute of the Center for Special Technology of the FSB of Russia · FSB Special Technology Center's Institute of Criminology · Institut Kriminalistiki · Military Unit 34435 · 3 more...[sources]
Weak aliasNII-2[sources]
Legal formnot available[sources]
CountryRussia[sources]
Wikidata IDQ105669364[sources]
Statusnot available[sources]
AddressAkademika Vargi Street 2, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · Anti-Corruption Foundation (FBK) · non-official source

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-32739 · NK-FDXCCx6UAzzAsHYsNqjubH

For experts: raw data explorer