Foundation For the Support and Protection of the Rights of Compatriots Living Abroad (Fondation De Soutien Et De Protection Des Droits Des Compatriotes Vivant À L’étranger)
Фонд поддержки и защиты прав соотечественников, проживающих за рубежом
Relationship signals
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Compliance Profile
"Public-record notice: Foundation For the Support and Protection of the Rights of Compatriots Living Abroad (Fondation De Soutien Et De Protection Des Droits Des Compatriotes Vivant À L’étranger) appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Maritime Risk| Full Legal Name | Foundation For the Support and Protection of the Rights of Compatriots Living Abroad (Fondation De Soutien Et De Protection Des Droits Des Compatriotes Vivant À L’étranger) |
| Primary alias | Фонд поддержки и защиты прав соотечественников, проживающих за рубежом |
| Known aliases | Фонд поддержки и защиты прав соотечественников, проживающих за рубежом / Fund for the Legal Protection and Support of Russian Federation Compatriots ou Living Abroad ou The Foundation for the Support of Compatriots |
| Source datasets | FR TRESOR GELS AVOIRfr_tresor_gels_avoir |
| Record status | Informational public record |
| Record timeline | First seen: 2023-06-26T12:03:27 • Last seen: 2025-04-01T12:58:05 |
| Risk Topics | maritime, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.