Stichting Ter Ondersteuning En Bescherming Van De Rechten Van In Het Buitenland Wonende Volksgenoten
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La Fondation de soutien et de protection des droits des compatriotes vivant à l’étranger est fondée et financée par la Fédération de Russie dans le but d’atteindre les objectifs de politique étrangère |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Non-Governmental Organisation Place of registration: Moscow, Russia Registration number: 1117799 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Non-Governmental Organisation Place of registration: Moscow, Russia Registration number |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Non-Governmental Organisation Place of registration: Moscow, Russia Regist |
| - | The Secretary of State considers there are reasonable grounds to suspect that the FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD (hereafter PRAVFOND) is an “invol |
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Frequently Asked Questions
1. Does Stichting Ter Ondersteuning En Bescherming Van De Rechten Van In Het Buitenland Wonende Volksgenoten have any sanctions?
Yes, Stichting Ter Ondersteuning En Bescherming Van De Rechten Van In Het Buitenland Wonende Volksgenoten is sanctioned by:
2. Can I receive AML sanctions alerts on Stichting Ter Ondersteuning En Bescherming Van De Rechten Van In Het Buitenland Wonende Volksgenoten?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Stichting Ter Ondersteuning En Bescherming Van De Rechten Van In Het Buitenland Wonende Volksgenoten:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |