Foundation For the Support and Protection of the Rights of Compatriots Living Abroad
некоммерческая организация «Фонд поддержки и защиты прав соотечественников
Compliance Profile
"Compliance Notice: Foundation For the Support and Protection of the Rights of Compatriots Living Abroad is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Foundation For the Support and Protection of the Rights of Compatriots Living Abroad |
| Cyrillic Alias | некоммерческая организация «Фонд поддержки и защиты прав соотечественников |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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