Search OpenSanctions

Internet Research Agency

Person of interest · Sanctioned entity

Internet Research Agency is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Agencija za spletne raziskave · Agencja Badań Internetowych · Agenția pentru cercetarea internetului · Agência de Investigação da Internet · INTERNET RESEARCH AGENCY LLC · 11 more...				[sources]
Other name	Azimut LLC · Glavset LLC · Glavset, OOO · Lakhta Internet Research · Mediasintez LLC · 7 more...				[sources]
Incorporation date	2013-07-26 · 2016-07-22				[sources]
Dissolution date	2016-12-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7805627478`				[sources]
Keywords	Комунікації · Медіа-компанії				[sources]
KPP	`781101001`				[sources]
OGRN	`1137847282462`				[sources]
PermID	`5083437983`				[sources]
Status	Active				[sources]
Address	192029, St. Petersburg, st. Olminsky, 1/81, lit b, room. 1-N, Russia · 192029, Российская Федерация, г. Санкт-Петербург, ул. Ольминского, д. 1/81, лит б, пом. 1-Н · 192029, Російська Федерація, м. Санкт-Петербург, вул. Ольмінського, буд. 1/81, літ б, прим. 1-Н · 4 Optikov Street, Building 3, St. Petersburg · 55 Savushkina Street, St Petersburg, Russia, 197183 · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2022-01-01

Descriptions

Date of creation: 2013; Associated individuals: Yevgeny Prigozhin

— Belgian Financial Sanctions, 2024-03-28

The company was created, managed and is financed by Yevgeny Prigozhin, and therefore associated with a listed person.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Internet Research Agency is a Russian company engaged in online influence operations on behalf of Russia. Its ultimate objective is to manipulate the public opinion.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

The company conducts disinformation campaigns targeting Ukraine’s agenda by influencing elections or perceptions of the annexation of Crimea or the conflict in Donbas. In this capacity, the Internet Research Agency is responsible for actively supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individuals: Yevgeny Prigozhin

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of creation: 2013; Associated individuals: Yevgeny Prigozhin

— EU Financial Sanctions Files (FSF), 2024-03-28

Date de création: 2013. Personne associée: Yevgeny Prigozhin (Evguéni Prigojine). Internet Research Agency est une société russe exerçant des activités d’influence en ligne pour le compte de la Russie. Son objectif ultime est de manipuler l’opinion publique. La société mène des campagnes de désinformation ciblant l’agenda ukrainien en influençant les élections ou les perceptions de l’annexion de la Crimée ou du conflit au Donbass. En cette qualité, l’Internet Research Agency est responsable de soutenir activement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. La société a été créée et est gérée et financée par Evguéni Prigojine, et elle est donc associée à une personne inscrite sur la liste.

— French Freezing of Assets, 2023-09-15

Relationships

Address
Full address	Country
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg	Russia
d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg	Russia
Saint-Petersbourg	Russia
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg	Russia
St. Petersburg, Russia	-
55 Savushkina Street, St.Petersburg, Russian Federation	-
4 Optikov Street, Building 3, St. Petersburg	Russia
55 Savushkina Street, St Petersburg	Russia
St. Petersburg, Russian Federation	Russia
55 Savushkina Street, St. Petersburg	Russia
Saint Petersburg, RUSSIAN FEDERATION	Russia

Agents
Agent	Role	Start date	End date
Maria Anatolyevna Bovda	Acting for or on behalf of	-	-
Denis Igorevich Kuzmin	Acting for or on behalf of	-	-
ASLANOV, Dzheykhun Nasimi Ogly	Acting for or on behalf of	-	-
BURCHIK, Mikhail Leonidovich	Acting for or on behalf of	-	-
Vladimir Dmitriyevich Venkov	Acting for or on behalf of	-	-
BOVDA, Robert Sergeyevich	Acting for or on behalf of	-	-
KRYLOVA, Aleksandra Yuryevna	Acting for or on behalf of	-	-
BYSTROV, Mikhail Ivanovich	Acting for or on behalf of	-	-
Igor Vladimirovich Nesterov	Acting for or on behalf of	-	-
Vadim Vladimirovich Podkopaev	Acting for or on behalf of	-	-
Anna Vladislavovna Bogacheva	Acting for or on behalf of	-	-
VASILCHENKO, Gleb Igorevich	Acting for or on behalf of	-	-
POLOZOV, Sergey Pavlovich	Acting for or on behalf of	-	-
Irina Viktorovna Kaverzina	Acting for or on behalf of	-	-
PRIBYSHIN, Taras Kirillovich	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР КОНСТАНТИНОВИЧ КУХТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-11	2016-12-28

Linked from
Subject	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-
Concord Catering	Providing support to	-	-
Secondeye Solution	Providing support to	-	-
Limited Liability Company Concord Management and Consulting	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР КОНСТАНТИНОВИЧ КУХТИН	100	2014-07-11	2016-12-28

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-09-15	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2023-09-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-05-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-11	-
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-02-25	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-08	-

Data sources

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

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)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,294

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ja-mof-aaeb44cc30d96eecba242f56748e28e8c34ff806 · ch-seco-48049 · ru-inn-7805627478 · nz-ru-ent-28-internet-research-agency · gb-hmt-14657 · rupep-company-47708 · ca-sema-1-part-2-278-ru-internet-research-agency-ira · eu-fsf-eu-7393-38 · au-dfat-7226-internet-research-agency-llc · ua-nazk-company-118 · gb-fcdo-rus0706 · NK-GYq6AS7UWm2skYhiTVtUK3 · ofac-23943 · ua-nabc-company-118-internet-research-agency · nz-ru-ent-28 · fr-ga-3838 · permid-5083437983

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg	Russia
d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg	Russia
Saint-Petersbourg	Russia
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg	Russia
St. Petersburg, Russia	-
55 Savushkina Street, St.Petersburg, Russian Federation	-
4 Optikov Street, Building 3, St. Petersburg	Russia
55 Savushkina Street, St Petersburg	Russia
St. Petersburg, Russian Federation	Russia
55 Savushkina Street, St. Petersburg	Russia
Saint Petersburg, RUSSIAN FEDERATION	Russia

Agents
Agent	Role	Start date	End date
Maria Anatolyevna Bovda	Acting for or on behalf of	-	-
Denis Igorevich Kuzmin	Acting for or on behalf of	-	-
ASLANOV, Dzheykhun Nasimi Ogly	Acting for or on behalf of	-	-
BURCHIK, Mikhail Leonidovich	Acting for or on behalf of	-	-
Vladimir Dmitriyevich Venkov	Acting for or on behalf of	-	-
BOVDA, Robert Sergeyevich	Acting for or on behalf of	-	-
KRYLOVA, Aleksandra Yuryevna	Acting for or on behalf of	-	-
BYSTROV, Mikhail Ivanovich	Acting for or on behalf of	-	-
Igor Vladimirovich Nesterov	Acting for or on behalf of	-	-
Vadim Vladimirovich Podkopaev	Acting for or on behalf of	-	-
Anna Vladislavovna Bogacheva	Acting for or on behalf of	-	-
VASILCHENKO, Gleb Igorevich	Acting for or on behalf of	-	-
POLOZOV, Sergey Pavlovich	Acting for or on behalf of	-	-
Irina Viktorovna Kaverzina	Acting for or on behalf of	-	-
PRIBYSHIN, Taras Kirillovich	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР КОНСТАНТИНОВИЧ КУХТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-11	2016-12-28

Linked from
Subject	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-
Concord Catering	Providing support to	-	-
Secondeye Solution	Providing support to	-	-
Limited Liability Company Concord Management and Consulting	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР КОНСТАНТИНОВИЧ КУХТИН	100	2014-07-11	2016-12-28

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-09-15	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2023-09-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-05-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-11	-
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-02-25	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-08	-