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Institute of the Russian Diaspora

Sanctioned entity
TypeCompany[sources]
NameAz Orosz Diaszpóra Intézete · Institiúid Dhiaspóra na Rúise · Institut de la diaspora russe · Institut der russischen Diaspora · Institut ruské diaspory · 14 more...[sources]
AliasAz Orosz Diaszpóra Intézete · Institiúid Dhiaspóra na Rúise · Institut de la diaspora russe · Institut der russischen Diaspora · Institut ruské diaspory · 12 more...[sources]
Incorporation date · [sources]
Legal formАвтономные некоммерческие организации · “Advising on commercial activities and management” · “Conseils en matière d’activités commerciales et de gestion”[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7727536630[sources]
KPP772701001[sources]
OGRN1057746409379[sources]
Registration numbernot available[sources]
Tax Number7727536630[sources]
Address117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2 · 117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2 : RUSSIE · str. Krzhizhanovskoy, d.13, str .2, Moscow, RUSSIAN FEDERATION, 117218 · str. Krzhizhanovskoy, d.13, str.2, Moscow, Russian Federation, 117218 · УЛ. КРЖИЖАНОВСКОГО Д.13 СТР.2, Г.МОСКВА, 117218[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

The Institute owns an online media presence called russkie.org Type of entity: “Advising on commercial activities and management” Place of registration: Moscow Date of registration: 03/11/2005 Principal place of business: Moscow

— Belgian Financial Sanctions,

Front organization of GRU and an integral part of Inforos´ online disinformation network. It was co-founded by Inforos-founder Denis Tyurin

— Belgian Financial Sanctions,

7727536630 (fiscalcode-National Fiscal Code) (TIN)

— Belgian Financial Sanctions,

(Date of UN designation: 2023-07-28)

— Belgian Financial Sanctions,

Front organization of GRU and an integral part of Inforos´ online disinformation network. It was co-founded by Inforos-founder Denis Tyurin

— Belgian Financial Sanctions,

The Institute of the Russian Diaspora is a GRU front organisation and an integral part of Inforos’s online disinformation network. It was co-founded by Inforos-founder Denis Tyurin. Additionally, Denis Tyurin has registered the official propaganda website of the Institute himself, using an official Inforos email address. The Institute owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. Therefore, the Institute of the Russian diaspora is materially supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Moscow

— Swiss SECO Sanctions/Embargoes,

Registration number: TIN: 7727536630

— Swiss SECO Sanctions/Embargoes,

The Institute owns an online media presence called russkie.org Type of entity: “Advising on commercial activities and management” Place of registration: Moscow Date of registration: 03/11/2005 Principal place of business: Moscow

— EU Financial Sanctions Files (FSF),

Front organization of GRU and an integral part of Inforos´ online disinformation network. It was co-founded by Inforos-founder Denis Tyurin

— EU Financial Sanctions Files (FSF),

L’Institut de la diaspora russe est une organisation paravent de la GRU faisant partie intégrante du réseau de désinformation en ligne d’Inforos. Il a été cofondé par Denis Tyurin, fondateur d’Inforos. En outre, Denis Tyurin a enregistré lui-même le site internet officiel de propagande de l’Institut, en utilisant une adresse électronique officielle d’Inforos. L’Institut est médiatiquement présent sur la toile sous l’appellation russkie.org, média qui diffuse de la désinformation et de la propagande russes au sujet de la guerre d’agression contre l’Ukraine. Par conséquent, l’Institut de la diaspora russe apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Type d’entité : Conseils en matière d’activités commerciales et de gestion Lieu d’enregistrement : Moscou Date d’enregistrement : 03/11/2005 Numéro d'enregistrement NIF : 7727536630 Principal lieu d’activité : Moscou

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: mc-freezes-b026995b0d9a045e04fd760d07d2e49d989891a8 · ch-seco-64695 · ru-inn-7727536630 · fr-ga-6844 · be-fod-c942872aa53b5f9d33e4b58270b1d11cbffa4a5c · eu-fsf-eu-10503-76

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting