Active SanctionorganizationID: NK-kwiNMXhhndks2pBNd2o3PZ

Benevolence International Foundation

Биневълънс Интернешнъл Фаундейшн

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Entity known as Benevolence International Foundation is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitriy Nikolayevich Lotsmanov
Лоцманов Дмитро Миколайович
CH SECO SANCTIONS
Andrey Nikolaevich Doroshenko
Дорошенко Андрей Николаевич
CH SECO SANCTIONS
Nikolai Grigorievich Tsed
Николай Григорьевич Цед
CH SECO SANCTIONS
Alexander Pavlovich Teterdinko
Александр Павлович Тетердинко
CH SECO SANCTIONS

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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