Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation

• In forceAustralia DFAT

  Autonomous (Russia)

  In this state since

  19 Jul 2026

  Designated

  24 Feb 2025

  Measure

  Targeted financial sanction

  Legal basis

  Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

  Stated by

  Australia DFAT Consolidated List

  First recorded here

  19 Jul 2026

  Listing id

  8073

• In forceSwitzerland SECO

  Situation in Ukraine

  In this state since

  22 Jul 2026

  Designated

  29 Jul 2022

  Measure

  Financial sanctions; Travel ban

  Legal basis

  Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  22 Jul 2026

  Listing id

  56400

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 10 August 2026, 20:49 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

10 August 2026, 20:49 UTC

Methodology

Version 2

Level

Medium

Score recorded

68 of 100

Digest

07662e89c398d16d4127f515cf00f36bde3cf421A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

fce8a60f-0f9e-484e-adff-4cdb4f90f392

Address

https://apolika.com/entities/5375d720-e29f-4195-af5e-843d1a4c306e/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/5375d720-e29f-4195-af5e-843d1a4c306e/evidence?as_of=2026-10-26T04%3A25%3A58.534Z

Made

26 October 2026, 04:25 UTC