African Initiative
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 18.07.2025 |
Names (3)
| Last name/Name | African Initiative |
|---|---|
| Full name/Name | African Initiative |
| Type | Primary name |
| Last name/Name | Afrinz |
|---|---|
| Full name/Name | Afrinz |
| Type | Primary name variation |
| Full name/Name | Африканская инициатива |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Email Address: press@afrinz.ru |
|---|
| Type | Entity Bussiness Reg Number: 9703155974 |
|---|
| Type | Entity Parent Company: INITSIAVIVA-23 |
|---|
| Type | Website: afrinz.ru |
|---|
Notes (1)
| African Initiative is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: African Initiative is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 18.07.2025 |
Historical data
No records
Updated: 19.07.2025. 13:15
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