OFSI sanctions listing
AUTONOMOUS NON-COMMERCIAL ORGANIZATION FOR THE PROMOTION OF INTERNATIONAL COOPERATION EURASIA
AUTONOMOUS NON-COMMERCIAL ORGANIZATION FOR THE PROMOTION OF INTERNATIONAL COOPERATION EURASIA is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Anti-Corruption programme, listed on 02/04/2025. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GAC0072. (UK Statement of Reasons):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. (Website):evrazia.su (Business Reg No):(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Anti-Corruption |
|---|---|
| Entity type | Organization |
| Programmes / regime | Global Anti-Corruption |
| Date listed | 02/04/2025 |
| Source record ID | ofsi:16846 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Russia |
|---|---|
| Address(es) | Krasnoproletarskaya Street 7, office 4/P, Moscow · 127006 Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AUTONOMOUS NON-COMMERCIAL ORGANIZATION FOR THE PROMOTION OF INTERNATIONAL COOPERATION EURASIA, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16846 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |