UKSL Sanctions designation

African Initiative

Entity · designated 18 July 2025

Designation identifiers

UKSL unique ID
RUS2914
OFSI group ID
16987
Designation type
Entity
Date designated
18 July 2025
Last updated
18 July 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction
  • Internet Services Sanctions: see 'Other Information'

Official reasons

  • African Initiative is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: African Initiative is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine.

Other information

  • Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

Addresses

  • Lines: Federation Tower West
  • Lines: Presnenskaya Embankment 12
  • Lines: Floor 55
  • Lines: Moscow
  • Postcode: 123317
  • Country: Russia

Business registration numbers

  • 9703155974

Parent companies

  • INITSIAVIVA-23
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.