Active SanctionorganizationID: NK-hAzVExynbzSoPrf3ZR4GEV
Autonomous Non-profit Organization Dialog
Автономная Некомерческая Организация "Диалог"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Autonomous Non-profit Organization Dialog is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | Автономная Некомерческая Организация "Диалог" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
United Shipbuilding Corporation JSC “astrakhan Shipyard”
Филиал «Астраханский Судоремонтный Завод» – Акционерное Общество «Центр Судоремонта «Звёздочка»
Joint Stock Company "41 Central Plant of Railway Equipment"
АО "41 Центральный Завод Железнодорожной Техники"
Islam Seit-umarovich Atabiev
Ислам Сеит-Умарович Атабиев
Yauhen Valerievich Bubich
Яўген Валер’евiч БУБIЧ
Due Diligence Inquiry
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