OrganisationCurrently listed

Bke LLC

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2024-06-24
32 aliases

List entries (11)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183232

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14513.94" logicalId="183232">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО Банк Инго" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183236">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Ingo Bank" function="" title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183237">
            <remark>JSC Ingo Bank is a Moscow based Russian commercial bank. It is a subsidiary of the Authoritale Group, one of Russia’s largest car dealership networks, and a partner of the GAZ Group. The bank is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="Sushchevskaya street, 27, bld. 1" poBox="" zipCode="127030" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183233">
            <remark>Place of registration: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://ingobank.ru/"/>
            <contactInfo key="PHONE" value="+7 (495) 729-55-55"/>
            <contactInfo key="EMAIL" value="info@ingobank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1993-04-23" issuedBy="" latinNumber="" nameOnDocument="" number="770701001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183234">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7714056040" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183235">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: JSC Ingo Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО Банк Инго
Countries: Russia
Addresses: Sushchevskaya street, 27, bld. 1, 127030, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14513.94
Registration number: 770701001
Tax ID: 7714056040
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: JSC Ingo Bank is a Moscow based Russian commercial bank. It is a subsidiary of the Authoritale Group, one of Russia’s largest car dealership networks, and a partner of the GAZ Group. The bank is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia.

EU Consolidated ListActive listingID 183726

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14623.72" logicalId="183726">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ОOO “Вайлдберриз Банк”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183731">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “ВБ Банк&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183730">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wildberries Bank LLC" function="" title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183733">
            <remark>Wildberries Bank LLC is a Russian bank. It has a range of licences, including for accepting deposit and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="WB Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183732">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="Bolshaya Ordynka, 40, building 4" poBox="" zipCode="119017" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183727">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://wb-bank.ru"/>
            <contactInfo key="EMAIL" value="info@wb-bank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770701001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183728">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-10-22" is

Name on list: Wildberries Bank LLC
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: ОOO “Вайлдберриз Банк” · ООО “ВБ Банк" · WB Bank
Countries: Russia
Addresses: Bolshaya Ordynka, 40, building 4, 119017, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14623.72
Registration number: 770701001
Registration number: 0102000578
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Wildberries Bank LLC is a Russian bank. It has a range of licences, including for accepting deposit and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin.

EU Consolidated ListActive listingID 170204

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-04-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-10-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.12253.64" logicalId="170204">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-04-28" entryIntoForceDate="2025-04-29" numberTitle="2025/817 (OJ L202500817)" programme="MDA" logicalId="212264">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation" function="A Russia-based non-governmental association" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="170209">
            <remark>Type of entity: Autonomous non-commercial organisation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-04-28" numberTitle="2025/817 (OJ L202500817)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Evrazia Organizzazzjoni awtonoma mhux kummerċjali għall-promozzjoni tal-kooperazzjoni internazzjonali" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="170281">
            <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2700 (OJ L14102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Evrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúnta" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="170280">
            <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2700 (OJ L14102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="170276">
            <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2700 (OJ L14102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestö" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="170275">
            <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2700 (OJ L14102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Evrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționale" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="170274">
            <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2700 (OJ L14102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Εvrazia - Αυτόνομη μη εμπορική οργάνωση για την προώθηση της διεθνούς συνεργασίας" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="170273">
            <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2700 (OJ L141

Name on list: Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation
Programmes / regimes: MDA
Listed on: 2024-10-14
Last updated: 2025-04-28
Countries: Russia
Addresses: Krasnoproletarskaya Street 7, office 4/P, 127006, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.12253.64
Other identifier: 770701001
Fiscal code: 9707028663
Registration number: 1247700291200
Legal act: 2025/817 (OJ L202500817) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
Remarks: Type of entity: Autonomous non-commercial organisation

EU Consolidated ListActive listingID 166293

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-06-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11678.45" logicalId="166293">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-24" entryIntoForceDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" programme="UKR" logicalId="195840">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Burovaya Kompaniya Evraziya Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167586">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kancelářská společnost Eurasia, s. r. o." function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="167587">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BKE LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166296">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО Буровая Компания Евразия" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="167726">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Burovaya Kompaniya Evraziya LLC" function="Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector." title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166298">
            <remark>Principal place of business: Russian Federation
Place of registration: Russian Federation, Date of registration: 25.11.2002</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Burovaya Kompaniya Eurasia" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="166297">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО БКЭ" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="167725">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="8608049090" region="ulitsa Narodnogo

Name on list: BKE LLC
Programmes / regimes: UKR
Listed on: 2024-06-24
Last updated: 2024-06-24
Aliases: ООО Буровая Компания Евразия · Burovaya Kompaniya Evraziya LLC · Burovaya Kompaniya Eurasia · ООО БКЭ
Identifiers: EU reference: EU.11678.45
Fiscal code: 8608049090
Legal act: 2024/1746 (OJ L24062024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Remarks: Principal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002

OFAC SDN (US)Active listingID 44151

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44151</uid>
    <lastName>BUROVAYA KOMPANIYA EURASIA LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>33560</uid>
        <idType>Tax ID No.</idType>
        <idNumber>8608049090</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33561</uid>
        <idType>Registration Number</idType>
        <idNumber>1028601443034</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175781</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68288</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY EVRAZIYA</lastName>
      </aka>
      <aka>
        <uid>68289</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA</lastName>
      </aka>
      <aka>
        <uid>68290</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BKE OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>65697</uid>
        <address1>40, 2 Ulitsa Narodnogo Opolcheniya</address1>
        <city>Moscow</city>
        <postalCode>123298</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BUROVAYA KOMPANIYA EURASIA LLC
Programmes / regimes: RUSSIA-EO14024
Aliases: LIMITED LIABILITY COMPANY EVRAZIYA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA · BKE OOO
Countries: Russia
Addresses: 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298, Russia
Identifiers: Tax ID No.: 8608049090
Registration Number: 1028601443034

OFAC SDN (US)Active listingID 50693

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50693</uid>
    <lastName>AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42540</uid>
        <idType>Registration Number</idType>
        <idNumber>1247700291200</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42541</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9707028663</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>179235</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Apr 2024</idNumber>
      </id>
      <id>
        <uid>179225</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79310</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANO EVRAZIYA</lastName>
      </aka>
      <aka>
        <uid>79311</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NKO EVRAZIYA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76860</uid>
        <address1>Suite 4/P, 7 Krasnoproletarskaya Street</address1>
        <city>Moscow</city>
        <postalCode>127006</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
Programmes / regimes: RUSSIA-EO14024
Aliases: ANO EVRAZIYA · NKO EVRAZIYA
Countries: Russia
Addresses: Suite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006, Russia
Identifiers: Registration Number: 1247700291200
Tax ID No.: 9707028663
Organization Established Date: 04 Apr 2024
Linked to (per list): PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Remarks: (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

SECO (Switzerland)Active listingID 103903

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="103903"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="103904" main="true"><name ssid="103905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Wildberries Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Limited Liability Company Wildberries Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22

SECO (Switzerland)Active listingID 75572

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="75572"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75578" main="true"><name ssid="75580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Burovaya Kompaniya Evraziya LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Буровая Компания Евразия</spelling-variant></name-part></name><name ssid="75581" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Burovaya Kompaniya Eurasia</value></name-part></name><name ssid="75582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BKE LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО БКЭ</spelling-variant></name-part></name><day-month-year ssid="97762" day="25" month="11" year="2002" calendar="Gregorian" quality="good"/></identity><justification ssid="103512">Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector.</justification><justification ssid="103513">Burovaya Kompaniya Evraziya LLC is engaged in the construction and repair of oil and gas wells for any purpose on the sites of OAO LUKOIL, Rosneft Oil Company, Gazprom Neft, and other oil and gas companies.</justification><justification ssid="103514">Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75574">Type of entity: Limited Liability Company</other-information><other-information ssid="97761">Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2</other-information><other-information ssid="75576">Tax Identification Number: 8608049090</other-information><other-information ssid="75577">Principal place of business: Russian Federation</other-information><other-information ssid="97671">Registration number: 1028601443034</other-information><other-information ssid="103515">Website: www.bke.ru</other-information><other-information ssid="103516">Email: bke@bke.ru</other-information><other-information ssid="103517">Telephone: 8 (495) 642-91-75</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><justification ssid="103512">Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector.</justification><justification ssid="103513">Burovaya Kompaniya Evraziya LLC is engaged in the construction and repair of oil and gas wells for any purpose on the sites of OAO LUKOIL, Rosneft Oil Company, Gazprom Neft, and other oil and gas companies.</justification><justification ssid="103514">Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75574">Type of entity: Limited Liability Company</other-information><other-information ssid="97761">Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2</other-information><other-information ssid="75576">Tax Identification Number: 8608049090</other-information><other-information ssid="75577">Principal place of business: Russian Federation</other-information><other-information ssid="97671">Registration number: 10286014430

Name on list: Burovaya Kompaniya Evraziya LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2024-07-09
Last updated: 2026-04-01
Aliases: ООО Буровая Компания Евразия · Burovaya Kompaniya Eurasia · BKE LLC · ООО БКЭ
Remarks: Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Burovaya Kompaniya Evraziya LLC is engaged in the construction and repair of oil and gas wells for any purpose on the sites of OAO LUKOIL, Rosneft Oil Company, Gazprom Neft, and other oil and gas companies. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2 Tax Identification Number: 8608049090 Principal place of business: Russian Federation Registration number: 1028601443034 Website: www.bke.ru Email: bke@bke.ru Telephone: 8 (495) 642-91-75

SECO (Switzerland)Active listingID 78607

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="78607"><sanctions-set-id>62614</sanctions-set-id><entity><identity ssid="78611" main="true"><name ssid="78613" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation</value></name-part></name><address ssid="78612" place-id="20600" quality="good"><address-details>Krasnoproletarskaya Street 7, office 4/P</address-details><zip-code>127006</zip-code></address></identity><justification ssid="94534">Evrazia is a Russia-based non-governmental association founded by Nelli Parutenco. Its goal is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide financing from a Russian bank and from Ilan Shor to citizens and infrastructure projects in Gagauzia, as well as a channel for the financing of violent protest trainings for citizens of the Republic of Moldova, organised by Russia. Evrazia funnelled money from Ilan Shor to influence the 2024 presidential elections and the 2024 constitutional referendum on accession to the Union. Evrazia worked closely with Shor’s “Victory” political bloc, providing financial backing and logistical support to bolster Russian influence in the region.</justification><justification ssid="78619">Evrazia is therefore attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova.</justification><justification ssid="78620">Evrazia is associated with Nelli Parutenco. Moreover, Evrazia is associated with Ilan Shor.</justification><other-information ssid="78608">Type of entity: Autonomous non-commercial organisation</other-information><other-information ssid="78609">Registration numbers: OGRN: 1247700291200; INN: 9707028663; KPP: 770701001</other-information><other-information ssid="78610">Website: https://evrazia.su/</other-information></entity><modification modification-type="amended" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"><added><justification ssid="94534">Evrazia is a Russia-based non-governmental association founded by Nelli Parutenco. Its goal is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide financing from a Russian bank and from Ilan Shor to citizens and infrastructure projects in Gagauzia, as well as a channel for the financing of violent protest trainings for citizens of the Republic of Moldova, organised by Russia. Evrazia funnelled money from Ilan Shor to influence the 2024 presidential elections and the 2024 constitutional referendum on accession to the Union. Evrazia worked closely with Shor’s “Victory” political bloc, providing financial backing and logistical support to bolster Russian influence in the region.</justification><justification ssid="78619">Evrazia is therefore attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova.</justification><justification ssid="78620">Evrazia is associated with Nelli Parutenco. Moreover, Evrazia is associated with Ilan Shor.</justification></added><removed><justification ssid="78618">Evrazia is a Russia-based non-governmental association founded by Nelli Parutenco. Its goal is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide fin

Name on list: Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation
Programmes / regimes: Moldova
Listed on: 2024-11-08
Last updated: 2025-08-12
Countries: Russia
Addresses: Krasnoproletarskaya Street 7, office 4/P, 127006, Moscow, Russian Federation
Remarks: Evrazia is a Russia-based non-governmental association founded by Nelli Parutenco. Its goal is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide financing from a Russian bank and from Ilan Shor to citizens and infrastructure projects in Gagauzia, as well as a channel for the financing of violent protest trainings for citizens of the Republic of Moldova, organised by Russia. Evrazia funnelled money from Ilan Shor to influence the 2024 presidential elections and the 2024 constitutional referendum on accession to the Union. Evrazia worked closely with Shor’s “Victory” political bloc, providing financial backing and logistical support to bolster Russian influence in the region. Evrazia is therefore attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova. Evrazia is associated with Nelli Parutenco. Moreover, Evrazia is associated with Ilan Shor. Type of enti

UK Sanctions ListActive listingID GAC0072

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-10
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>10/04/2025</LastUpdated>
    <DateDesignated>02/04/2025</DateDesignated>
    <UniqueID>GAC0072</UniqueID>
    <OFSIGroupID>16846</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Evrazia</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Eurasia</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Evraziya</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Organisation autonome non commerciale pour la promotion de la cooperation internationale</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Global Anti-Corruption Sanctions Regulations 2021</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Krasnoproletarskaya Street 7, office 4/P</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>127006</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>evrazia.su</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN: 1247700291200
KPP: 770701001
INN: 9707028663</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Evrazia
Programmes / regimes: Global Anti-Corruption Sanctions Regulations 2021
Listed on: 2025-04-02
Last updated: 2025-04-10
Aliases: Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia · Eurasia · Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking · Evraziya · Organisation autonome non commerciale pour la promotion de la cooperation internationale
Countries: Russia
Addresses: Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, Russia
Identifiers: OFSI group ID: 16846
Business registration number: OGRN: 1247700291200 KPP: 770701001 INN: 9707028663
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UK Sanctions ListActive listingID RUS3622

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-06-16
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>16/06/2026</LastUpdated>
    <DateDesignated>16/06/2026</DateDesignated>
    <UniqueID>RUS3622</UniqueID>
    <Names>
      <Name>
        <Name6>LIMITED LIABILITY COMPANY "WILDBERRIES BANK"</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>VB Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>WB Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Wildberries Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>WILDBERRIES BANK Co. Ltd. </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>WILDBERRIES Bank Company Limited </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Wildberries Bank LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙЛДБЕРРИЗ БАНК"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ВБ Банк</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that 
LIMITED LIABILITY COMPANY "WILDBERRIES BANK" is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 4</AddressLine1>
        <AddressLine2>Bolshaya Ordynka Street, 40</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>119017</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8 800 770-77-70</PhoneNumber>
      <PhoneNumber>8 800 600-60-06</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://wb-bank.ru/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@wb-bank.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>

Name on list: LIMITED LIABILITY COMPANY "WILDBERRIES BANK"
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-06-16
Last updated: 2026-06-16
Aliases: VB Bank · WB Bank · Wildberries Bank · WILDBERRIES BANK Co. Ltd. · WILDBERRIES Bank Company Limited · Wildberries Bank LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙЛДБЕРРИЗ БАНК" · ВБ Банк
Countries: Russia
Addresses: Building 4, Bolshaya Ordynka Street, 40, Moscow, 119017, Russia
Identifiers: Business registration number: TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY "WILDBERRIES BANK" is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Linked parties & vessels (1)

Linked to (sanctions list) (1)

PromsvyazbankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.