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RIA FAN

Sanctioned entity

RIA FAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL NEWS AGENCY LLC · FNA · Federal News Agency LLC · Federalinė naujienų agentūra · RIA FAN · 6 more...				[sources]
Other name	FEDERALNOE AGENTSTVO NOVOSTEI OOO · FNA · FNA Federal News Agency LLC RIA FNA · Federal News Agency LLC · Federalnoe Agentstvo Novostei OOO · 6 more...				[sources]
Incorporation date	2014-05-11 · 2014-05-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7813589473`				[sources]
KPP	`781401001`				[sources]
OGRN	`1147847182174`				[sources]
Registration number	`RUPCFP35V534`				[sources]
Unique Entity ID	`RUPCFP35V534`				[sources]
Website	www.riafan.ru · www.riafan.ru				[sources]
Address	197374, Российская Федерация, г. Санкт-Петербург, проспект Приморский, д. 78, к. 5, строение 1, помещ. 1-Н, часть помещения № 122 · 197374, Російська Федерація, м. Санкт-Петербург, проспект Приморський, буд. 78, корпус 5, будова 1, приміщ. 1-Н, частина приміщення № 122 · D. 18 LITERA A. POM. 2-N, UL. VSEVOLODA VISHNEVSKOGO, ST. PETERSBURG, RUS · Moscow · d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

— Belgian Financial Sanctions, 2024-03-28

Russian news agency

— Belgian Financial Sanctions, 2024-11-21

part of the Patriot Media Group, a Russian media organisation. Associated individual: Yevgeniy Prigozhin. Associated entities: Patriot Media Group; Wagner Group. Place of registration: St. Petersburg, Russian Federation. Date of registration: 11.5.2014.

— Belgian Financial Sanctions, 2024-03-28

Part of the Patriot Media Group. Place of registration: St Petersburg, Russian Federation Date of registration: 11 May 2014 Associated entity: Patriot Media Group.

— Belgian Financial Sanctions, 2024-03-28

Federal News Agency LLC (Russia)

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Patriot Media Group; Wagner Group

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Place of registration: St. Petersburg, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individual: Yevgeniy Prigozhin

— Swiss SECO Sanctions/Embargoes, 2023-04-20

RIA FAN is part of the Patriot Media Group, a Russian media organisation whose Board of Trustees is headed by Yevgeniy Prigozhin. RIA FAN is involved in pro-government propaganda and disinformation on Russia’s war of aggression against Ukraine. RIA FAN refers to the ongoing war of aggression against Ukraine as a mission to stop ‘Ukrainian Nazis’ and promotes actions undertaken by the Wagner Group. RIA FAN is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. RIA FAN is also associated with the Patriot Media Group.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Federal News Agency LLC (Russia)

— EU Financial Sanctions Files (FSF), 2024-03-28

Russia

— EU Financial Sanctions Files (FSF), 2024-03-28

part of the Patriot Media Group, a Russian media organisation. Associated individual: Yevgeniy Prigozhin. Associated entities: Patriot Media Group; Wagner Group. Place of registration: St. Petersburg, Russian Federation. Date of registration: 11.5.2014.

— EU Financial Sanctions Files (FSF), 2024-03-28

Part of the Patriot Media Group. Place of registration: St Petersburg, Russian Federation Date of registration: 11 May 2014 Associated entity: Patriot Media Group.

— EU Financial Sanctions Files (FSF), 2024-03-28

Russian news agency

— EU Financial Sanctions Files (FSF), 2024-11-21

Personne associée/entités associées : Yevgeniy Prigozhin - Patriot Media Group, groupe Wagner - RIA FAN fait partie du Patriot Media Group, un organe de presse russe dont le conseil de direction est dirigé par Yevgeniy Prigozhin. RIA FAN participe à la diffusion de la propagande et de la désinformation pro-gouvernement concernant la guerre d’agression menée par la Russie contre l’Ukraine. RIA FAN qualifie la guerre d’agression en cours contre l’Ukraine comme une mission visant à stopper les “nazis ukrainiens” et promeut les actions entreprises par le groupe Wagner. Par conséquent, RIA FAN apporte un soutien matériel à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. RIA FAN est également associé au Patriot Media Group.

— French National Asset Freezing System, 2023-04-20

Lieu d’enregistrement : Saint Pétersbourg, Fédération de Russie Date d’enregistrement : 11/05/2014 Site internet : www.riafan.ru Personne associée : Yevgeniy Prigozhin Entités associées : Patriot Media Group, groupe Wagner

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg	Russia
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
USA REALLY Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Limited Liability Company Concord Management and Consulting Sanctioned entity	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ЛЬВОВИЧ ЗУБАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-11	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Aspekt" Sanctioned entity	24	2019-01-15	-
ЕВГЕНИЙ ЛЬВОВИЧ ЗУБАРЕВ	76	2017-04-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Direction Générale du Trésor	(UE) 2023/755 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-04-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-04-13	-
Federal Public Service Finance	UKR	2023-04-13	-
TREAS-OFAC	Reciprocal	2018-12-19	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

French National Asset Freezing System5,253

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 · DGT

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: NK-FPsxTPMRqR8a8KAszoKEpN · NK-DuX24JRrqJbdtGqSDPzkg2 · ofac-26232 · ch-seco-62087 · ua-nsdc-org-184-2020-1143 · ua-nsdc-14430-tovaristvo-z-obmezenou-vidpovidalnistu-fan · ua-nsdc-14430-tov-federalne-agentstvo-novin · rupep-company-38870 · ua-nazk-company-4427 · fr-ga-6594 · ua-nabc-company-4427-federal-news-agency-limited-liability-company · ru-inn-7813589473 · ua-nsdc-14530-tovaristvo-z-obmezenou-vidpovidalnistu-federalne-agentstvo-novin · eu-fsf-eu-9994-67 · mc-freezes-573cbf9f7450a3f4b16e7c25742c9d7734f85a43 · usgsa-s4mr7qfny · ua-nsdc-org-109-2021-84

For experts: raw data explorer

Factsheet Descriptions Data sources

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