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Institut de la diaspora russe

Sanctioned entity

Institut de la diaspora russe is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Az Orosz Diaszpóra Intézete · Institiúid Dhiaspóra na Rúise · Institut de la diaspora russe · Institut der russischen Diaspora · Institut ruské diaspory · 14 more...				[sources]
Other name	ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ				[sources]
Incorporation date	2005-03-11 · 2005-11-03				[sources]
Legal form	Автономные некоммерческие организации · “Advising on commercial activities and management” · “Conseils en matière d’activités commerciales et de gestion”				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727536630`				[sources]
KPP	`772701001`				[sources]
OGRN	`1057746409379`				[sources]
Registration number	not available				[sources]
Tax Number	`7727536630`				[sources]
Address	117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2 · 117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2 : RUSSIE · УЛ. КРЖИЖАНОВСКОГО Д.13 СТР.2, МОСКВА, 117218				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-11-01	First seen	2022-01-01

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, 2024-03-28

Registration number: TIN: 7727536630

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Principal place of business: Moscow

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Place of registration: Moscow

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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, 2023-08-16

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), 2024-03-28

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, 2023-07-28

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, 2024-08-14

Relationships

Address
Full address	Country
str. Krzhizhanovskoy, d.13, str .2, Moscow, RUSSIAN FEDERATION, 117218 · str. Krzhizhanovskoy, d.13, str.2, Moscow, Russian Federation, 117218	Russia

Directors
Director	Role	Start date	End date
Sergey Yurievich PANTELEYEV	Директор	2005-03-11	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-07-28	-
Federal Public Service Finance	UKR	2023-07-28	-
Direction Générale du Trésor	(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

EU Financial Sanctions Files (FSF)6,356

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-10417 · fr-ga-6844 · rupep-company-21218 · eu-fsf-eu-10503-76 · ru-inn-7727536630 · mc-freezes-b026995b0d9a045e04fd760d07d2e49d989891a8 · NK-3g7trX8Z6F7yaoLByawrYc · ch-seco-64695

For experts: raw data explorer

Factsheet Descriptions Data sources

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