Фонд-оператор Президентських Грантів Із Розвитку Громадянського Суспільства
Фонд-оператор президентских грантов по развитию гражданского общества
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Compliance Profile
"Public-record notice: Фонд-оператор Президентських Грантів Із Розвитку Громадянського Суспільства appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Фонд-оператор Президентських Грантів Із Розвитку Громадянського Суспільства |
| Primary alias | Фонд-оператор президентских грантов по развитию гражданского общества |
| Known aliases | Fond-operator prezydentskykh hrantiv iz rozvytku hromadianskoho suspilstva / FoundationОperator of Presidential Grants for the Development of Civil Society / PRESIDENTIAL GRANTS FUND / Фонд-оператор президентских грантов по развитию гражданского общества |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1177700003942 / 7703424091 |
| Record timeline | First seen: 2023-11-22T15:22:01 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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