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Institute of the Russian Diaspora

Sanctioned entity
Institute of the Russian Diaspora is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAz Orosz Diaszpóra Intézete · Institiúid Dhiaspóra na Rúise · Institut de la diaspora russe · Institut der russischen Diaspora · Institut ruské diaspory · 16 more...[sources]
Other nameИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ[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]
Registration numbernot available[sources]
INN7727536630[sources]
KPP772701001[sources]
OGRN1057746409379[sources]
Tax Number7727536630[sources]
Address117218, Russian Federation, Moscow, st. Krzhizhanovsky, 13 bldg.2 · 117218, Российская Федерация, г. Москва, ул. Кржижановского, д.13, стр 2 · 117218, Російська Федерація, м. Москва, вул. Кржижанівського, буд.13, будівля 2 · Д.13, КРЖИЖАНОВСКОГО СТР.2, МОСКВА, 117218[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Place of registration: Moscow

Swiss SECO Sanctions/Embargoes,

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,

Registration number: TIN: 7727536630

Swiss SECO Sanctions/Embargoes,

Principal place of business: Moscow

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),

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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: fr-ga-6844 · ua-nazk-company-10417 · eu-fsf-eu-10503-76 · NK-3g7trX8Z6F7yaoLByawrYc · ru-inn-7727536630 · ch-seco-64695 · rupep-company-21218

For experts: raw data explorer