Active SanctionorganizationID: NK-kwiNMXhhndks2pBNd2o3PZ

Benevolence International Foundation

Биневълънс Интернешнъл Фаундейшн

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Benevolence International Foundation is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, UN SC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBenevolence International Foundation
Cyrillic AliasБиневълънс Интернешнъл Фаундейшн
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBUN SC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vladimirovich Iltyakov
Александр Владимирович Ильтяков
EU FSF
Olga Mikhailovna Kazakova
Ольга Михайловна Казакова
EU FSF
Andrey Valeriyevich Kartapolov
Андрей Валериевич Картаполов
EU FSF
Elena Alexandrovna Yampolskaya
Ямпольская Елена Александровна
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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