Active SanctionorganizationID: NK-hAzVExynbzSoPrf3ZR4GEV
Autonomous Non-profit Organization Dialog
АНО "Диалог"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Autonomous Non-profit Organization Dialog is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Autonomous Non-profit Organization Dialog |
| Cyrillic Alias | АНО "Диалог" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Korea General Corporation For External Construction
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Акционерное общество "Уфимское агрегатное предприятие "Гидравлика"
Svetlana Vadimovna Khvorostyan
Светлана Вадимовна ХВОРОСТЯН
Due Diligence Inquiry
Independent Risk Assessment
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