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Foundation for the Defence of National Values

Sanctioned entity
Foundation for the Defence of National Values is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameA Nemzeti Értékek Védelméért Alapítvány · FDNV · FPNV · FZNC · Fond na obranu národných hodnôt · 59 more...[sources]
Other nameFondation pour la protection des valeurs nationales · Fondation/organisation de la protection des valeurs nationales (FZNC) · Fonds pour la défense des valeurs nationales (FDVN) · Fund for Protection of National Values · ФЗНЦ · 4 more...[sources]
Weak aliasFZNC[sources]
Incorporation date[sources]
Legal formФонды[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7709448606[sources]
INN7709448606[sources]
KPP770901001[sources]
OGRN1197700003137[sources]
PermID5080070408[sources]
Websitefznc.world · en.fznc.ru · fznc.ru[sources]
StatusActive · зарегистрировано[sources]
Address64 Zemlyanoy Val, bâtiment 2, bureau 201, Moscou, Fédération de Russie · Moscow · Russian Federation, 109004, г. Moscow, Zemlyanoy Val str. 64, building 2, e. / pom. / com. 2/І/9 · Russian Federation, Moscow, st. Zemlyanoy Val, 64, building 2, office 201 · Ul. Zemlyanoy Val D.64 St.2 Ofis 210, MOSCOW, MOSCOW, Russia · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

entity associated with the Wagner Group

Belgian Financial Sanctions,

La Fondation pour la défense des valeurs nationales (FDVN) est associée au groupe Wagner. La FDVN est à l’œuvre en tant qu’organe chargé des relations publiques du groupe Wagner. Elle oriente des campagnes de propagande et de désinformation en faveur du groupe Wagner, notamment pour améliorer sa réputation et soutenir son déploiement, et interfère de manière dissimulée pour le compte du groupe dans les différents pays où il est actif. Le groupe Wagner est inscrit sur la liste en raison de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la Libye, le Mali et la République centrafricaine. La FDVN est associée au groupe Wagner et a pour responsabilité de soutenir et d’encourager les agissements de ce dernier par des moyens de propagande, d’ingérence politique et de désinformation en sa faveur.

French Freezing of Assets,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

French Freezing of Assets6,257

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,057

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

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

Belgian Financial Sanctions6,285

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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: fr-ga-6443 · ru-inn-7709448606 · permid-5080070408 · rupep-company-51280 · eu-fsf-eu-9783-81 · ofac-31211 · NK-9tZ82pzNnYRxp4Z4rVQQzf · ua-nazk-company-7758 · ua-nabc-company-7758-foundation-for-the-defence-of-national-values · ja-mof-67947bfc6bf035fbaf81cf2b663f828146a20dc6 · ua-nazk-company-11475 · ua-nsdc-26433-fond-zahistu-nacionalnih-cinnostej

For experts: raw data explorer