Lists › OFAC SDN › ofac_sdn-31164
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31164.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION | primary |
| AFRIC | alias (weak) |
Identifiers
| Digital Currency Address - ZEC | t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL | |
| Digital Currency Address - DASH | XyARKoupuArYtToA2S6yMdnoquDCDaBsaT |
Details
| Countries |  Russia |
| Addresses | Russia |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.