OFAC UID 31165 · SDN · Entity

INTERNATIONAL ANTICRISIS CENTER

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

Addresses

  • Russia

Identifiers

  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: anticrisis.cc
  • Email Address: info@anticrisis.cc

Remarks

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)