Country Restrictions for Campaigns

The PavelAndreev.ORG platform, established and operated within the European Union, is obliged to apply the requirements of the Anti-Money Laundering Measures Act (AMLA) and the relevant European Union regulations governing the prevention of money laundering and terrorist financing. In compliance with these legal acts, as well as the recommendations of the Financial Action Task Force (FATF) – an international body setting global standards in this field – the Platform applies the following rules and restrictions when accepting new campaigns and disbursing funds for them.

1. Medical Campaigns

A campaign related to medical treatment is allowed only if the medical facility where the treatment will take place is not located in a country included in the high-risk jurisdictions lists specified below.
If the medical facility is located in such a country, the Platform is not entitled and will not transfer funds to it due to the applicable international and European restrictions.
Furthermore, if the beneficiary, in the course of treatment, chooses a hospital located in any of these countries or if the country where the treatment is taking place is added to these lists, the Platform is not entitled and will not transfer the funds to it.

2. Non-Medical Campaigns

According to the general terms of the platform, the funds for non-medical campaigns are transferred to the campaign initiator’s account. If the campaign initiator’s bank account is in a country included in the high-risk jurisdictions lists specified below, the Platform is not entitled and will not transfer the collected funds.
If the initiator changes location and the new bank account falls within the list of countries, or if there is an ongoing campaign and the country where the account is held appears on this list, the Platform is not entitled and will not transfer the collected funds.

3. Restricted Countries

(Combined list from the European Commission and FATF, current as of the date of the last revision; in case of discrepancy, the official sources prevail)

• Afghanistan
• Algeria
• Angola
• Bolivia
• Burkina Faso
• Cameroon
• Côte d’Ivoire (Ivory Coast)
• Democratic People’s Republic of Korea (North Korea)
• Democratic Republic of the Congo
• Haiti
• Iran
• Kenya
• Laos (Lao People’s Democratic Republic)
• Lebanon
• Mali
• Monaco
• Mozambique
• Myanmar
• Namibia
• Nepal
• Nigeria
• Russia
• South Africa
• South Sudan
• Syria
• Tanzania
• Trinidad and Tobago
• Vanuatu
• Venezuela
• Vietnam
• British Virgin Islands
• Yemen
• Ukraine

4. Official Sources

For identifying high-risk jurisdictions, PavelAndreev.ORG refers to the following internationally recognized sources, which are updated periodically:

1. European Commission – List of high-risk third countries
   https://finance.ec.europa.eu/financial-crime/anti-money-laundering-and-countering-financing-terrorism-international-level_en
   
   
2. FATF – Black and Grey Lists (High-risk & Other Monitored Jurisdictions)
   https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

5. Important Note

The list of countries on the platform’s page is provided for convenience. In the event of discrepancies or differences between the list provided here and the officially published sources, the most recently updated lists of the European Commission and FATF are decisive and binding.

Last updated: 12.09.2025