Entity record
Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerkingOrganization
Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Global Anti-Corruption, The Global Anti-Corruption Sanctions Regulations 2021; reflected as observed on 2026-06-03.
Also known as
- Eurasia
- Evrazia
- Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking
- Evraziya
- Organisation autonome non commerciale pour la promotion de la cooperation internationale
Designations
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Anti-Corruption Sanctions Regulations 2021 since . Other entities under The Global Anti-Corruption Sanctions Regulations 2021
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL GAC0072 — Measures: Asset freeze, Director Disqualification Sanction — EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. (official source)
Per UK HM Treasury (OFSI) (listed ):
GAC0072 — EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. (official source)
Key properties
- Registration
- (1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663, OGRN: 1247700291200 KPP: 770701001 INN: 9707028663
Identifiers
- OFSI Group ID
- 16846
- Business Registration Number
- (1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663
- UK Sanctions List Unique ID
- GAC0072
- Business Registration Number
- OGRN: 1247700291200 KPP: 770701001 INN: 9707028663
Addresses
Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/evrazia-autonome-niet-commerciele-organisatie-voor-de-bevordering-van-internationale-samenwerking-nk15cb9b4e/
Machine-readable export (FTM + lineage): /data/entities/15.json (record key nk15cb9b4e)