Foundation For the Defence of National Values
Фонда Защиты Национальных Ценностей
Compliance Profile
"Compliance Notice: Foundation For the Defence of National Values is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Foundation For the Defence of National Values |
| Cyrillic Alias | Фонда Защиты Национальных Ценностей |
| Sanction Program | EU FSFUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZESJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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