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Public-source dossierNK-bBXFFNvM7po5vyB9NcByyY
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Autonomous Noncommercial Organization For the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development

Автономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере "Международное агентство суверенного развития"

Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1Management: 7
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence18 sourced links · 18 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
19
18 visible
Sourced links
18
8 direct
Source datasets
1
in this network
Discovery candidates
18
kept separate from verified
Autonomous Noncommerci…ORGKonstantin MalofeyevPERSONAgent de Asigurare Lid…ORGOrganizatia de Credita…ORGOKAF Trading Societate…ORGSocietatea Cu Raspunde…ORGMGI PTE LtdORGTeshilovo OOOORGSpetsinvestservis OOOORGTsargrad OOOORGAnaliticheski Tsentr K…ORGMELIKOV, NikitaPERSONArtem SamoylovPERSONAleksandr OkulovPERSONAll-Russian Public Org…ORGAlexey Anatolyevich Su…PERSONAlexey Aleksandrovich …PERSONMikhail Ilich YakushevPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-bBXFFNvM7po5vyB9NcByyY
2023-04-20T10:27:20 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-bBXFFNvM7po5vyB9NcByyY

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Autonomous Noncommercial Organization For the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameAutonomous Noncommercial Organization For the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development
Primary aliasАвтономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере "Международное агентство суверенного развития"
Known aliasesANO International Agency of Sovereign Development / Autonomous noncommercial organization for the study and development of international cooperation in the economic sphere «International agency of sovereign development» / Avtonomna nekomertsiina orhanizatsiia z vyvchennia ta rozvytku mizhnarodnoho spivrobitnytstva v ekonomichnii sferi «Mizhnarodne ahentstvo z suverennoho rozvytku» / International Agency of Sovereign Development RBK / АНО Международное Агентство Суверенного Развития / Автономна некомерційна організація з вивчення та розвитку міжнародного співробітництва в економічній сфері «Міжнародне агентство з суверенного розвитку» / Автономная Некоммерческая Организация По Изучению И Развитию Международного Сотрудничества В Экономической Сфере Международное Агентство Суверенного Развития / Автономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере "Международное агентство суверенного развития"
Countries / jurisdictionsru
Source datasets
UA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers1207700165727 / 120770165727 / 9702016897
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05
Risk Topicsdebarment, poi, regulatory, sanction
Official sourceView source record

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