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Фонд за публична дипломация Александър Горчаков

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Identity

Type
company
Country
RUSSIAN FEDERATION

Also known as

Aliases
Aleksandr Gortjakov-fonden för samhällsdiplomati · Aleksandr Gortšakovi nimeline fond avaliku diplomaatia toetuseks · Aleksandro Gorčiakovo viešosios diplomatijos fondas · Aleksandro Gorčiakovo visuomeninės diplomatijos fondas · Alekszander Gorcsakov Társadalmi Diplomáciai Alap · Alexander Gortschakow-Stiftung für öffentliche Diplomatie · El Fondo de Diplomacia Pública Alexander Gorchakov · Fond Alexandera Gorčakova pro veřejnou diplomacii · Fonds Alexander Gorchakov pour la diplomatie publique · Fonds voor publieksdiplomatie Alexander Gorchakov · Fondu Alexander Gorchakov Public Diplomacy Fund · Fondul pentru Diplomație Publică Alexander Gorchakov · Fond verejnej diplomacie Alexandra Gorčakova · Fundacja Gorczakowa · Fundo de Diplomacia Pública Alexander Gorchakov · Sklad The Alexander Gorchakov Public Diplomacy Fund · The Alexander Gorchakov Public Diplomacy Fund · Фонд за публична дипломация Александър Горчаков · Фонд общественной дипломатии Александра Горчакова

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗

Listed on · 1

EU_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 Фонд за публична дипломация Александър Горчаков sanctioned?

Yes. Фонд за публична дипломация Александър Горчаков (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-09-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Фонд за публична дипломация Александър Горчаков?

Фонд за публична дипломация Александър Горчаков is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was Фонд за публична дипломация Александър Горчаков first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-09-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Фонд за публична дипломация Александър Горчаков 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.