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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A Nemzeti Értékek Védelméért Alapítvány · FDNV · FPNV · FZNC · Fond na obranu národných hodnôt · | [sources] | |||
| Other name | Fondation pour la protection des valeurs nationales · Fondation/organisation de la protection des valeurs nationales (FPVN)(FZNC) · Fonds pour la défense des valeurs nationales (FDVN) · Fund for Protection of National Values · Organisation pour la protection des valeurs nationales · | [sources] | |||
| Weak alias | FZNC | [sources] | |||
| Incorporation date | [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 | 1197700003137 · GH1BXZTW7D35 | [sources] | |||
| Tax Number | 7709448606 | [sources] | |||
| Unique Entity ID | GH1BXZTW7D35 | [sources] | |||
| Website | fznc.world · en.fznc.ru · fznc.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 64 Zemlyanoy Val str., Building 2, office 201, Moscow, 109004, Russia · 64 Zemlyanoy Val str., building 2, office 201, Moscow, RUSSIAN FEDERATION · 64 Zemlyanoy Val, bâtiment 2, bureau 201, Moscou, Fédération de Russie · MOSCOW, RUS · Moscow · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
entity associated with the Wagner Group
operates as the public relations arm of the Wagner Group
operates as the public relations arm of the Wagner Group
entity associated with the Wagner Group
The Foundation for the Defence of National Values (FDNV) is associated with the Wagner Group. The FDNV operates as the public relations arm of the Wagner Group. It steers pro-Wagner Group propaganda and disinformation campaigns, including to enhance the reputation of the Wagner Group and support its deployment, and engages in covert interference on behalf of the Wagner Group in the various countries that it is active in. The Wagner Group is listed for serious human rights abuses, including torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Libya, Mali and the Central African Republic. FDNV is associated with the Wagner Group and is responsible for supporting and encouraging the acts of the Wagner Group through pro-Wagner Group propaganda, political interference and disinformation.
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 porte la 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.
Lieu d’enregistrement: Moscou (64 Zemlyanoy Val, bâtiment 2, bureau 201, Moscou, Fédération de Russie) Site internet: https://en.fznc.ru/ Numéro d’enregistrement: 1197700003137 Numéro fiscal individuel: 7709448606
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5080070408 · usgsa-s4mrgry60 · mc-freezes-a0732153019665b3dc2288690e07b0077848d8b5 · ofac-31211 · fr-ga-6443 · ua-nazk-company-7758 · ua-nsdc-26433-fond-zahistu-nacionalnih-cinnostej · ru-inn-7709448606 · ja-mof-67947bfc6bf035fbaf81cf2b663f828146a20dc6 · rupep-company-51280 · ua-nabc-company-7758-foundation-for-the-defence-of-national-values · eu-oj-96f3678c1983efeb84602671f793eda6a5d521d0 · NK-9tZ82pzNnYRxp4Z4rVQQzf · ua-nazk-company-11475 · eu-fsf-eu-9783-81For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Politician · Sanctioned entity | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | - | - | - | |
| Alexander Alexandrovich MALKEVICH Sanctioned entity | - | - | - | |