Entity record
FSB CRIMINALISTICS INSTITUTEOrganization
FSB CRIMINALISTICS INSTITUTE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NPWMD; reflected as observed on 2026-04-23.
Also known as
- INSTITUT KRIMINALISTIKI
- CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA
- CRIMINALISTICS INSTITUTE
- MILITARY UNIT 34435
- RESEARCH INSTITUTE - 2
- NII-2
- FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Key properties
Addresses
Akademika Vargi Street 2, Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FSB CRIMINALISTICS INSTITUTE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/fsb-criminalistics-institute-nk2d16372b/
Machine-readable export (FTM + lineage): /organizations/fsb-criminalistics-institute-nk2d16372b/entity.json