Apolika · https://apolika.com
Evidence file
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 08:53 UTC.
- listings in force
- 7
- ownership verdicts
- 0
- sources with their version
- 34
- limits stated
- 2
Listings
- In forceEU
UKR
- In this state since
- 18 Jul 2026
- Designated
- 28 Jul 2023
- Legal basis
- 2024/2455 (OJ L13092024)
- Document
- The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455)
- Stated by
- EU Consolidated Sanctions List
- First recorded here
- 18 Jul 2026
- Listing id
- 155828
- In forceFrance gels des avoirs
(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- ANO Dialog est une organisation à but non lucratif russe créée par le département de l’information et des technologies de Moscou (DIT) en 2019 et étroitement liée à l’administration présidentielle. Elle était dirigée par Alexey Goreslavsky, ancien chef adjoint de la direction des projets publics de l’administration présidentielle (OPS). Vladimir Tabak en est le directeur général depuis le 1er décembre 2021. ANO Dialog diffuse de la propagande en ligne au sujet des territoires illégalement annexés en Ukraine. ANO Dialog fournit des instructions à la chaîne Telegram Readovka, qui publie de la désinformation au sujet de la guerre d’agression contre l’Ukraine, en appui à la propagande du Kremlin. ANO Dialog est liée au compte populaire sur Telegram de vérification de l’information (“fact-checking”) et à la rubrique “guerre contre les fausses informations” (“War on Fakes”) qui en dépend, dirigés par Timofey Vasiliev, chef du développement des domaines stratégiques d’ANO Dialog, qui diffuse de fausses informations et de la propagande sur la guerre d’agression russe contre l’Ukraine. Par conséquent, ANO Dialog apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3617
- In forceFrance gels des avoirs
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- ANO Dialog est une organisation à but non lucratif russe créée par le département de l’information et des technologies de Moscou (DIT) en 2019 et étroitement liée à l’administration présidentielle. Elle était dirigée par Alexey Goreslavsky, ancien chef adjoint de la direction des projets publics de l’administration présidentielle (OPS). Vladimir Tabak en est le directeur général depuis le 1er décembre 2021. ANO Dialog diffuse de la propagande en ligne au sujet des territoires illégalement annexés en Ukraine. ANO Dialog fournit des instructions à la chaîne Telegram Readovka, qui publie de la désinformation au sujet de la guerre d’agression contre l’Ukraine, en appui à la propagande du Kremlin. ANO Dialog est liée au compte populaire sur Telegram de vérification de l’information (“fact-checking”) et à la rubrique “guerre contre les fausses informations” (“War on Fakes”) qui en dépend, dirigés par Timofey Vasiliev, chef du développement des domaines stratégiques d’ANO Dialog, qui diffuse de fausses informations et de la propagande sur la guerre d’agression russe contre l’Ukraine. Par conséquent, ANO Dialog apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3799
- LiftedNew Zealand
Travel ban · Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
- In this state since
- 8 Sept 2026
- Stated by
- New Zealand Russia Sanctions Register
- First recorded here
- 9 Aug 2026
- Listing id
- nz-Ent-528
- In forceNew Zealand
Travel ban · Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
- In this state since
- 8 Sept 2026
- Designated
- 7 Aug 2026
- Reason given
- Malicious Russian Cyber Actor, undermining of Ukraine’s sovereignty and territorial integrity
- Document
- The publisher's document (https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register)
- Stated by
- New Zealand Russia Sanctions Register
- First recorded here
- 8 Sept 2026
- Listing id
- Ent-528
- In forceOFAC
RUSSIA-EO14024
- In this state since
- 17 Jul 2026
- Stated by
- OFAC SDN
- First recorded here
- 17 Jul 2026
- Listing id
- 49725
- In forceTaiwan International Trade Administration
Strategic high-tech commodities entity list
- In this state since
- 17 Aug 2026
- Document
- The publisher's document (https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998)
- Stated by
- Taiwan SHTC export entity list
- First recorded here
- 17 Aug 2026
- Listing id
- 6d1c0c81cd4b655f7782a91d
- In forceUK OFSI
Russia
- In this state since
- 18 Jul 2026
- Designated
- 28 Oct 2024
- Measure
- Asset Freeze Targets
- Legal basis
- The Russia (Sanctions) (EU Exit) Regulations 2019
- Reason given
- ANO DIALOG is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in: obtaining a benefit from or supporting the Government of Russia, through 1) carrying on business as a Government of Russia-affiliated entity, and; 2) carrying on business in a sector of strategic significance, namely, the Russian information, communications and digital technologies sector.
- Stated by
- UK OFSI Consolidated List, UK Sanctions List (FCDO)
- First recorded here
- 18 Jul 2026
- Listing id
- 16618
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 13 September 2026, 15:30 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.
Sanctions lists
Found · 7 sources. The source holds records for this company.
- EU Consolidated Sanctions List, checked 13 Sept 2026, list dated 5 Aug 2026
- France Registre national des gels, checked 12 Sept 2026
- New Zealand Russia Sanctions Register, checked 8 Sept 2026
- OFAC SDN, checked 13 Sept 2026, list dated 10 Sept 2026
- Taiwan SHTC export entity list, checked 10 Sept 2026
- UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
- UK Sanctions List (FCDO), checked 13 Sept 2026, list dated 11 Sept 2026
Checked, not found · 27 sources. The source was read in full and holds nothing for this company.
- Australia DFAT Consolidated List, checked 10 Sept 2026
- Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
- Brazil MTE employer register (lista suja), checked 10 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
- Canada Consolidated Autonomous Sanctions List, checked 10 Sept 2026
- EBRD Ineligible Entities, checked 10 Sept 2026
- ESMA Sanctions Register, checked 12 Sept 2026
- France AMF blacklist of unauthorised actors, checked 11 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
- Japan MOF Sanctions List, checked 10 Sept 2026
- Latvia FID frozen assets register, checked 10 Sept 2026
- Malaysia BNM financial consumer alert list, checked 10 Sept 2026
- Malaysia SC investor alert list, checked 10 Sept 2026
- Moldova procurement ban list, checked 8 Sept 2026
- Norges Bank (fund exclusions and observation), checked 8 Sept 2026
- OFAC Consolidated (non-SDN), checked 10 Sept 2026
- Poland MSWiA sanctions list, checked 10 Sept 2026
- SAM.gov Exclusions (US federal), checked 10 Sept 2026
- Slovenia KPK business restrictions, checked 10 Sept 2026
- Swiss FINMA warning list, checked 10 Sept 2026
- Switzerland SECO Sanctions List, checked 13 Sept 2026, list dated 4 Sept 2026
- Türkiye MASAK asset freezes, checked 10 Sept 2026
- UN Security Council Consolidated List, checked 13 Sept 2026, list dated 12 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
- US Consolidated Screening List, checked 10 Sept 2026
- US UFLPA Entity List, checked 8 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026
Debarment and exclusion lists
Checked, not found · 16 sources. The source was read in full and holds nothing for this company.
- Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
- Brazil MTE employer register (lista suja), checked 10 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
- EBRD Ineligible Entities, checked 10 Sept 2026
- France AMF blacklist of unauthorised actors, checked 11 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
- Malaysia BNM financial consumer alert list, checked 10 Sept 2026
- Malaysia SC investor alert list, checked 10 Sept 2026
- Moldova procurement ban list, checked 8 Sept 2026
- Norges Bank (fund exclusions and observation), checked 8 Sept 2026
- SAM.gov Exclusions (US federal), checked 10 Sept 2026
- Slovenia KPK business restrictions, checked 10 Sept 2026
- Swiss FINMA warning list, checked 10 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
- US UFLPA Entity List, checked 8 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026
Where the company is registered or connected
RU: registered here; holds a register number issued here; owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- 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.
What sources said
Legal name
ano dialog
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
autonomous non-profit organization dialog
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
autonomous non-profit organization dialog
New Zealand Russia Sanctions Register, since 8 Sept 2026, last confirmed by the date on 20 Oct 2026.
autonomous non-profit organization dialog
Taiwan SHTC export entity list, since 10 Sept 2026, last confirmed by the date on 21 Oct 2026.
ano dialog
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
ano dialog
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
ано диалог
EU Consolidated Sanctions List, since 28 Sept 2026, last confirmed by the date on 26 Oct 2026.
Registered identifier
Tax number 9709056472
OFAC SDN, since 17 Jul 2026.
Tax number 9709056472
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
Tax number 9709056472
EU Consolidated Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Tax number 9709056472
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Registration number 1197700016414
OFAC SDN, since 10 Sept 2026.
Tax number 9709056472
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Registration number 1197700016414
OFAC SDN, since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Tax number 9709056472
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
RU
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
RU
EU Consolidated Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
RU
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
RU
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
RU
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Website
www.anodialog.ru
OFAC SDN, since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
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 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.
Brazil CEIS (national procurement exclusions)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.
Brazil MTE employer register (lista suja)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.
Brazil TCU (firms declared inidôneas)
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.
Canada Consolidated Autonomous Sanctions List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 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.
ESMA Sanctions Register
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.
EU Consolidated Sanctions List
Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.
France AMF blacklist of unauthorised actors
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.
France Registre national des gels
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 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.
Japan MOF Sanctions List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.
Latvia FID frozen assets register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.
Moldova procurement ban list
Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 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.
Norges Bank (fund exclusions and observation)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.
OFAC Consolidated (non-SDN)
Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
Poland MSWiA sanctions list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 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.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Swiss FINMA warning list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 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.
Taiwan SHTC export entity list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.
UN Security Council Consolidated List
Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
US Consolidated Screening List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.
US UFLPA Entity List
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 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.
The assessment reading
- Taken
- 13 September 2026, 15:30 UTC
- Methodology
- Version 4
- Level
- High
- Score recorded
- 76 of 100
- Digest
6622001b45b258a5f24ba0d7fe628d07f4f6c20eA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
e151791f-1d14-4829-940b-958f0b344efc
This file
- Address
- https://apolika.com/entities/f32bcea5-94f2-48a2-8d5b-d8d9a56d1106/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.
- Made
- 26 October 2026, 08:53 UTC