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The Foundation for National Values Protection

Sanctioned entity

The Foundation for National Values Protection is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A Nemzeti Értékek Védelméért Alapítvány · FDNV · FPNV · FZNC · Fond na obranu národných hodnôt · 56 more...				[sources]
Other name	Fondation pour la protection des valeurs nationales · Fondation/organisation de la protection des valeurs nationales (FZNC) · Fonds pour la défense des valeurs nationales (FDVN) · Fund for Protection of National Values · Фонд захисту національних цінностей · 3 more...				[sources]
Weak alias	FZNC				[sources]
Incorporation date	2019-03-04				[sources]
Legal form	Фонды				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709448606`				[sources]
KPP	`770901001`				[sources]
OGRN	`1197700003137`				[sources]
PermID	`5080070408`				[sources]
Registration number	`GH1BXZTW7D35`				[sources]
Website	fznc.world · en.fznc.ru · fznc.ru				[sources]
Status	Active				[sources]
Address	64 Zemlyanoy Val, bâtiment 2, bureau 201, Moscou, Fédération de Russie · MOSCOW, RUS · Moscow · Ul. Zemlyanoy Val D.64 St.2 Ofis 210, MOSCOW, MOSCOW, Russia · Zemlyanoy Val Ulitsa, Dom 64, Stroyeniye 2, Et/Pom/Kom 2/I/9, MOSCOW, MOSCOW, 109004, Russia · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

operates as the public relations arm of the Wagner Group

— Belgian Financial Sanctions, 2024-11-21

entity associated with the Wagner Group

— Belgian Financial Sanctions, 2024-03-28

operates as the public relations arm of the Wagner Group

— EU Financial Sanctions Files (FSF), 2024-11-21

entity associated with the Wagner Group

— EU Financial Sanctions Files (FSF), 2024-03-28

La Fondation pour la défense des valeurs nationales (FDVN) est associée au groupe Wagner. La FDVN est à l’œuvre en tant qu’organe chargé des relations publiques du groupe Wagner. Elle oriente des campagnes de propagande et de désinformation en faveur du groupe Wagner, notamment pour améliorer sa réputation et soutenir son déploiement, et interfère de manière dissimulée pour le compte du groupe dans les différents pays où il est actif. Le groupe Wagner est inscrit sur la liste en raison de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la Libye, le Mali et la République centrafricaine. La FDVN est associée au groupe Wagner et a pour responsabilité de soutenir et d’encourager les agissements de ce dernier par des moyens de propagande, d’ingérence politique et de désinformation en sa faveur.

— French National Asset Freezing System, 2023-12-06

Relationships

Address
Full address	Country
Moscow	Russia
64 Zemlyanoy Val str., building 2, office 201, Moscow, RUSSIAN FEDERATION	Russia
64 Zemlyanoy Val str., Building 2, office 201, Moscow, 109004, Russia	-

Directors
Director	Role	Start date	End date
Maksim Shugaley	ПРЕЗИДЕНТ	2021-02-26	-

Owners
Owner	Percentage held	Start date	End date
Alexander Alexandrovich MALKEVICH	-	-	-
Yevgeniy Viktorovich Prigozhin	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Federal Public Service Finance	HR	2023-12-05	-
TREAS-OFAC	Reciprocal	2021-04-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Direction Générale du Trésor	(UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-12-05	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ja-mof-67947bfc6bf035fbaf81cf2b663f828146a20dc6 · ua-nazk-company-11475 · ua-nazk-company-7758 · rupep-company-51280 · permid-5080070408 · fr-ga-6443 · NK-9tZ82pzNnYRxp4Z4rVQQzf · usgsa-s4mrgry60 · ua-nsdc-26433-fond-zahistu-nacionalnih-cinnostej · eu-fsf-eu-9783-81 · ru-inn-7709448606 · ofac-31211 · ua-nabc-company-7758-foundation-for-the-defence-of-national-values

For experts: raw data explorer

Factsheet Descriptions Data sources

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