Lists of sanctions
3.134.86.4
29.04.2025 20:09:05

ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION

List

Type Entity
List name SDN (OFAC)
Programs (3) CYBER2
ELECTION-EO13848
UKRAINE-EO13661
Remark (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Date of publication 16.04.2021

Names (2)

Last name/Name ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
Full name/Name ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
Type Name
Last name/Name AFRIC
Full name/Name AFRIC
Type Alias
Quality Weak

Addresses (1)

Country Russian Federation
Full address Russia

Identification documents (4)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: Africonline@protonmail.com
Type Digital Currency Address - ZEC: t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL
Type Digital Currency Address - DASH: XyARKoupuArYtToA2S6yMdnoquDCDaBsaT

Historical data

No records
Updated: 29.04.2025. 19:15
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