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] | |||
Africonline@protonmail.com | [sources] | ||||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | Acting for or on behalf of | - | - |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
ZEC | t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL | |
DASH | XyARKoupuArYtToA2S6yMdnoquDCDaBsaT |