Active SanctionorganizationID: NK-6PJEqfkhNAejMM7DKNMWLb

Institut De La Diaspora Russe

Институт Русского Зарубежья

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Entity known as Institut De La Diaspora Russe is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameInstitut De La Diaspora Russe
Cyrillic AliasИнститут Русского Зарубежья
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Dubovka
Дубовка Владимир Николаевич
EU FSF
Aleksandr (Alexander) Bondarenko
Олександр Олександрович Бондаренко
EU FSF
Kirill Borisovich Makarov
Макаров Кирило Борисович
EU FSF
Lenara Khakimovna Ivanova
Ленара Хакимовна ИВАНОВА
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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