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ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION

Sanctioned entity

ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION · Association for Free Research and International Cooperation				[sources]
Weak alias	AFRIC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	Africonline@protonmail.com				[sources]
Registration number	`R744FN1MUBK1`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Acting for or on behalf of	-	-

Cryptocurrency wallets
Currency	Address
DASH	`XyARKoupuArYtToA2S6yMdnoquDCDaBsaT`
ZEC	`t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-04-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrgry5s · ofac-31164

For experts: raw data explorer

Factsheet Data sources

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