Evrazia

Identity

Type: company
Country: RUSSIAN FEDERATION

Also known as

Aliases

Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia · Evrazia — Autonome nichtgewerbliche Organisation zur Förderung der internationalen Zusammenarbeit · Evrazia - autonome niet-commerciële organisatie voor de bevordering van internationale samenwerking · Evrazia - Autonóm Nem Kereskedelemi Szervezet a Nemzetközi Együttműködés Előmozdításáért · Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation · Evrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúnta · Evrazia – niezależna organizacja niekomercyjna ds. promocji współpracy międzynarodowej · Evrazia — Organisation autonome non commerciale pour la promotion de la coopération internationale · Evrazia — organização não comercial autónoma para a promoção da cooperação internacional · Evrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționale · Evrazia Organizzazzjoni awtonoma mhux kummerċjali għall-promozzjoni tal-kooperazzjoni internazzjonali · Εvrazia - Αυτόνομη μη εμπορική οργάνωση για την προώθηση της διεθνούς συνεργασίας

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	MDA	EU FSF: MDA (2025/817 (OJ L202500817))		28/04/2025	source ↗

Listed on · 1

EU_FSF

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.

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