Company flagged
Alexei Talai Foundation
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Alexei Talai Foundation sounds like a personal-name charity, the kind that usually centers on one public figure, a set of social projects, or a cause built around that person’s profile. By our assessment, the label suggests a foundation rather than a commercial company, so the real work would be fundraising, organising aid, or supporting public initiatives. The problem is that there is no checked detail here to separate a formal structure from a name used very broadly. In use, that kind of organisation depends on whether its projects are clearly stated and whether the public can tell what is actually being done. Against larger charities, it feels narrower and more dependent on the person in the name than on an established institutional brand. That makes it readable as a foundation, but not one that can be judged in depth from the name alone.
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