ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
UKRAINE-EO13661 CYBER2 ELECTION-EO13848 |
| 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: 30.04.2025. 13:16
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