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az

⚠ Sanctioned · 2 active programs
Probable identity match (92% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
company
Country
RUSSIAN FEDERATION

Also known as

Aliases
A.F. Iofféról elnevezett Fizikai-Technikai Intézet · az Oroszországi Föderáció Tudományos Akadémiájának az A. F. Iofféról elnevezett szövetségi állami finanszírozású Fizikai és Technológiai Intézete · den federala statligt finansierade institutionen för högre utbildning ’Ryska presidentens akademi för nationalekonomi och offentlig förvaltning · den federala statligt finansierade institutionen för vetenskap och forskning A. F. Ioffe-institutet för fysik och teknik vid Ryska vetenskapsakademin · Federalna Państwowa Instytucja Szkolnictwa Wyższego „Rosyjska Akademia Gospodarki Narodowej i Administracji Publicznej przy Prezydencie” · Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration” · Federal State-Financed Institution of Science Physics and Technology Institute Named After A.F. Ioffe of the Russian Federation Academy of Sciences · Institiúid Ardoideachais Bhuiséadach an Stáit Chónaidhme ‘Acadamh Uachtaránachta na Rúise um an nGeilleagar Náisiúnta agus um Riarachán Poiblí · Instituição de ensino superior financiada pelo orçamento do Estado Federal “Academia Presidencial Russa da Economia Nacional e da Administração Pública” · Institutul de Fizică Ioffe · Institutul de Fizică, Științe și Tehnologie finanțat de statul federal, denumit după A.F. Ioffe, al Academiei de Științe a Federației Ruse · Institutul fizico-tehnic denumit după A.F. Ioffe · Institutul Ioffe · Instytut Fizyko-Techniczny im. Abrama Ioffego Rosyjskiej Akademii Nauk · Instytut Ioffe (Instytut Ioffego) · Ioffe Fizikai Intézet · Ioffe Institute · Ioffe Intézet · Ioffe Physics Institute · Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia · »Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia« állami költségvetésből finanszírozott szövetségi felsőoktatási intézmény · Physical-Technical Institute named after A.F. Ioffe · Präsidialakademie für Volkswirtschaft und öffentliche Verwaltung · RANEPA · Russian Presidential Academy of National Economy and Public Administration · Savezna državna proračunska obrazovna ustanova za visoko obrazovanje · Ομοσπονδιακό Κρατικό Δημοσιονομικό Εκπαιδευτικό Ίδρυμα Τριτοβάθμιας Εκπαίδευσης · Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации · ФГБОУ ВО “Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации” РАНХИГС · Федеральное государственное бюджетное учреждение науки Физико-технический институт им. А.Ф. Иоффе Российской академии наук · Физико-технический институт имени А.Ф. Иоффе РАН · ФТИ им. А.Ф. Иоффе

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/389 (OJ L24022025)) Ukraine 24/02/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/389 (OJ L24022025)) Ukraine 24/02/2025 source ↗

Listed on · 2

EU_FSFEU_FSF

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is az sanctioned?

Yes. az (company) is subject to 2 active sanctions designations from EU FSF, the earliest dated 2025-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned az?

az is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was az first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-02-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that az is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.