Active SanctionorganizationID: NK-7BCSPvKTeJn37HTRHiWAvD

Ligue Pour Un Internet Sûr

Лигата за безопасен интернет

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ligue Pour Un Internet Sûr (Entity) in global watchlists, including EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLigue Pour Un Internet Sûr
Cyrillic AliasЛигата за безопасен интернет
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nelli Alekseyevna Parutenko
Нелли Алексеевна Парутенко
EU FSF
Petr Petrovich Miklashevich
МИКЛАШЕВИЧ Петр Петрович
EU FSF
Aleksandr Aleksandrovich Oprishhenko
Александр Александрович ОПРИЩЕНКО
EU FSF
Anatoly Evgenievich Karpov
Карпов Анатолий Евгеньевич
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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