Stichting Ter Ondersteuning En Bescherming Van De Rechten Van In Het Buitenland Wonende Volksgenoten

Sanctioned
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Last update: 03/06/2026
Company name: Stichting Ter Ondersteuning En Bescherming Van De Rechten Van In Het Buitenland Wonende Volksgenoten
Foundation: 2011-11-21
Name original: фонд поддержки и защиты прав соотечественников, проживающих за рубежом
Other names: Fondazione Per Il Sostegno E La Tutela Dei Diritti Dei Compatrioti Che Vivono Allestero, Foundation For The Support And Protection Of The Rights Of Compatriots Living Abroad, Fundação De Apoio Aos Compatriotas, Viver No Estrangeiro, Fundo Para A Proteção E O Apoio Jurídicos Dos Compatriotas Da Federação Da Rússia, Fundação De Apoio E Proteção Dos Direitos Dos Compatriotas A Viver No Estrangeiro, Fundación Para El Apoyo Y La Protección De Los Derechos De Los Compatriotas En El Extranjero, Stiftelsen För Stöd Till Och Skydd Av Rättigheter För Landsmän Bosatta Utomlands, Stichting Ter Ondersteuning En Bescherming Van De Rechten Van In Het Buitenland Wonende Volksgenoten, Fundacja Na Rzecz Wsparcia Rodaków, życie Za Granicą, Fundusz Na Rzecz Ochrony Prawnej I Wsparcia Rodaków Federacji Rosyjskiej, Fundacja Na Rzecz Wsparcia I Ochrony Praw Rodaków Mieszkających Za Granicą, Fundația Pentru Sprijinirea Compatrioților, Viața în Străinătate, Fondul Pentru Protecția și Sprijinirea Juridice Ale Compatrioților Din Federația Rusă, Fundația Pentru Sprijinirea și Protecția Drepturilor Compatrioților Din Străinătate, Alapítvány A Honfitársak Támogatásáért, Külföldön élők, Alap Az Oroszországi Föderáció Honfitársainak Jogi Védelméért és Támogatásáért, Alapítvány A Külföldön élő Honfitársak Támogatásáért és Jogaik Védelméért, Nadácia Na Podporu Krajanov, život V Zahraničí, Fond Na Právnu Ochranu A Podporu Občanov Ruskej Federácie, Nadácia Na Podporu A Ochranu Práv Krajanov žijúcich V Zahraničí, Zaklada Za Potporu Sunarodnjacima Koji žive U Inozemstvu I Zaštitu Njihovih Prava, Paramos Užsienyje Gyvenantiems Tėvynainiams Ir Jų Teisių Gynimo Fondas, Nadace Pro Podporu A Ochranu Práv Krajanů žijících V Zahraničí, ārvalstīs Dzīvojošo Tautiešu Tiesību Atbalsta Un Aizsardzības Fonds, Ulkovenäläisten Oikeuksien Tuki- Ja Suojelusäätiön, Stiftung Für Die Unterstützung Von Landsleuten, Leben Im Ausland, Fonds Für Den Rechtlichen Schutz Und Die Unterstützung Von Landsleuten Der Russischen Föderation, Stiftung Für Die Unterstützung Und Den Schutz Der Rechte Von Im Ausland Lebenden Landsleute, Fondation De Soutien Et De Protection Des Droits Des Compatriotes Vivant à L'étranger, Fund For The Legal Protection And Support Of Russian Federation Compatriots, проживающих за рубежом фонд поддержки и защиты прав соотечественников, The Foundation For The Support Of Compatriots, Living Abroad, Fondation De Soutien Et De Protection Des Droits Des Compatriotes Vivant à Létranger, Pravfond
Aliases: Fund For The Legal Protection And Support Of Russian Federation Compatriots Ou Living Abroad Ou The Foundation For The Support Of Compatriots, проживающих за рубежом фонд поддержки и защиты прав соотечественников
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Sanctions

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- 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
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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