SANCTIONS INTELLIGENCE

Evrazia

Recorded on 1 official list · Entity. Review listed names, addresses, programme details and original source records.

Active list entries

Official lists

Name variants

Latest list modification

—

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.

UK · entry 16846

list version published —

Recorded name	Kind
Evrazia	Primary name
Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia	Alias
Eurasia	Alias
Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking	Alias
Evraziya	Alias
Organisation autonome non commerciale pour la promotion de la cooperation internationale	Alias

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

—

Latest list modification

—

Recorded countries

—

Identifiers

uk_uid: 16846

Recorded programmes

Global Anti-Corruption

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 16846	—	UK OFSI ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
UK	—	2026-09-30	5,135

List-level version provenance; historical row payloads are not inferred from the current entry.