Evrazia

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

EvraziaEvraziaEvraziaAutonomous Non-Commer…EurasiaEvrazia - autonome ni…EvraziyaOrganisation autonome…Global Anti-CorruptionKrasnoproletarskaya S…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 16846UK OFSI

UK · entry 16846

list version published —
Recorded nameKind
EvraziaPrimary name
Autonomous Non-Commercial Organization for the Promotion of International Cooperation EurasiaAlias
EurasiaAlias
Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerkingAlias
EvraziyaAlias
Organisation autonome non commerciale pour la promotion de la cooperation internationaleAlias
Programmes

Global Anti-Corruption

Addresses recorded
  • Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}
Evrazia — sanctions list record (UK) — Tapewire