Aleksandr Gortšakovi Nimeline Fond Avaliku Diplomaatia Toetuseks

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Company name: Aleksandr Gortšakovi Nimeline Fond Avaliku Diplomaatia Toetuseks

Nationality: RUS

Other names: El Fondo De Diplomacia Pública Alexander Gorchakov, Fond Verejnej Diplomacie Alexandra Gorčakova, The Alexander Gorchakov Public Diplomacy Fund, фонд общественной дипломатии александра горчакова, Fonds Voor Publieksdiplomatie Alexander Gorchakov, Fundacja Gorczakowa, Fundo De Diplomacia Pública Alexander Gorchakov, Fondul Pentru Diplomație Publică Alexander Gorchako, Alexander Gortschakow- Stiftung Für öffentliche Diplomatie, Aleksandr Gortšakovi Nimeline Fond Avaliku Diplomaatia Toetuse, Fonds Alexander Gorchakov Pour La Diplomatie Publique, Aleksandro Gorčiakovo Viešosios Diplomatijos Fondas, Alekszander Gorcsakov Társadalmi Diplomáciai Alap, фонд за публична дипломация александър горчаков, Fondul Pentru Diplomație Publică Alexander Gorchakov, Aleksandr Gortšakovi Nimeline Fond Avaliku Diplomaatia Toetuseks, Le Fonds Alexander Gorchakov Pour La Diplomatie Publique, Fondu Alexander Gorchakov Public Diplomacy Fund, Sklad The Alexander Gorchakov Public Diplomacy Fund, Aleksandro Gorčiakovo Visuomeninės Diplomatijos Fondas, Aleksandr Gortjakov-Fonden För Samhällsdiplomati, Fond Alexandera Gorčakova Pro Veřejnou Diplomacii, Alexander Gortschakow-Stiftung Für öffentliche Diplomatie

Aliases: Alexander Gorchakov Public Diplomacy Fund, фонд общественной дипломатии александра горчакова

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Le fonds Alexander Gorchakov pour la diplomatie publique a été mis en place en 2010 par le président russe Dmitri Medvedev. Le fondateur du fonds était le ministère russe des affaires étrangères, et l
-	Le fonds Alexander Gorchakov pour la diplomatie publique a été mis en place en 2010 par le président russe Dmitri Medvedev. Le fondateur du fonds était le ministère russe des affaires étrangères, et l
-	Russian public fund designed to support Russian compatriots in the post-Soviet space through granting of funding to think tanks and non-governmental organisations
-	Type of entity: Non Governmental Organisation Place of registration: Moscow Date of registration: February, 2010
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Non-Governmental Organisation Place of registration: Moscow Date of registration: Feb, 2010 Regi
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Non-Governmental Organisation Place of registration: Moscow Date of registration: Feb,
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Non-Governmental Organisation Place of registration: Moscow Date of regist
-	Type of entity: Non Governmental Organisation Place of registration: Moscow Date of registration: February, 2010

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Aleksandr Gortšakovi Nimeline Fond Avaliku Diplomaatia Toetuseks have any sanctions?

Yes, Aleksandr Gortšakovi Nimeline Fond Avaliku Diplomaatia Toetuseks is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Gortšakovi Nimeline Fond Avaliku Diplomaatia Toetuseks?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Gortšakovi Nimeline Fond Avaliku Diplomaatia Toetuseks:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.