Evrazia · GlobalLawDB

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GAC0072Evrazia#

Entity · designated 2025-04-02 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-10

AddressesKrasnoproletarskaya Street 7, office 4/P, Moscow, 127006, Russia

DetailsContact: evrazia.su

IdentifiersUKSL GAC0072. OFSI group 16846. Registration numbers: OGRN: 1247700291200 KPP: 770701001 INN: 9707028663

NamesPrimary name: Evrazia. Primary name variants: Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia; Eurasia; Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking; Evraziya; Organisation autonome non commerciale pour la promotion de la cooperation internationale

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2025-04-02.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsEVRAZIA 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.

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