KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for EVRAZIA:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..

Offshore Leaks:

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UK Sanctions:

1 results



Last Updated: 10/04/2025
Date Designated: 02/04/2025
Unique ID: GAC0072
OFSI Group ID: 16846

Names:
Name: Evrazia (Primary Name)
Name: Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia (Primary Name Variation)
Name: Eurasia (Primary Name Variation)
Name: Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking (Primary Name Variation)
Name: Evraziya (Primary Name Variation)
Name: Organisation autonome non commerciale pour la promotion de la cooperation internationale (Primary Name Variation)

Regime Name: The Global Anti-Corruption Sanctions Regulations 2021
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.
Addresses:
Address:
AddressLine1: Krasnoproletarskaya Street 7, office 4/P
AddressLine6: Moscow
AddressPostalCode: 127006
AddressCountry: Russia
Websites:
Website: evrazia.su
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: OGRN: 1247700291200KPP: 770701001INN: 9707028663

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US Sanctions:

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EU Sanctions:

1 results

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

Function(s):
Gender:
Title(s):

Designation Date: 2024-10-14
Designation Details:
United Nations id:
EU Reference Number: EU.12253.64
Logical id: 170204

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-10-14
Entry Into Force Date: 2024-10-14
Number Title: 2024/2700 (OJ L14102024)
Programme: MDA
Logical id: 204345
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700
Entity type: enterprise

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