ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Apr 15, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- AFRIC
Addresses
- Russia
Identifiers
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Email Address: Africonline@protonmail.com
- Digital Currency Address - ZEC: t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL
- Digital Currency Address - DASH: XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)