Active SanctionorganizationID: eu-fsf-eu-8594-43

Fondu Alexander Gorchakov Public Diplomacy Fund

Фонд общественной дипломатии Александра Горчакова

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Fondu Alexander Gorchakov Public Diplomacy Fund appears in Maritime Risk. 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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFondu Alexander Gorchakov Public Diplomacy Fund
Cyrillic AliasФонд общественной дипломатии Александра Горчакова
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1107799026752
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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