IEI: Institute for European Integrity

IEI's NGO Watchlist places a spotlight on suspicious or dangerous NGOs to prevent further infiltration of the third sector.

[IEI: Institute for European Integrity @IEI_ngo]

IEI's NGO Watchlist is a tool for due diligence combatting the further infiltration of the third sector: https://t.co/t3oIecz9yi

IEI is on the lookout for NGOs that threaten the integrity of the space. If you have a tip or information contact us at [email protected] 👀

[Olga Lautman 🇺🇸🇺🇦 @OlgaNYC1211]

Read ⁦@IEI_ngo⁩ latest investigation on how Russia uses the far right and NGOs to sow chaos in democratic countries. This research focuses on FVD in Netherlands https://t.co/zOWLf87hYq

[Annie Cowan @am_cowan]

FvD's "attempted reputation laundering through the framing of Mr. Dugin as an innocent bystander targeted for his intellectual thought must contend with the reality that he served as a founder of the ESM in 2005 and the role it played in cleaving off parts of Donetsk."

[IEI: Institute for European Integrity @IEI_ngo]

Forum for Democracy International, otherwise known as FvD International, has been added to IEI's NGO Watchlist.

https://t.co/y2ASQaz8G2

[IEI: Institute for European Integrity @IEI_ngo]

How kleptocracy is subverting democracy: opinion piece by @cjcmichel for IEI. "Kleptocratic regimes have succeeded for years in turning Western non-profits to their own ends – why would they stop now?"

https://t.co/RGU0rwDVKJ

[IEI: Institute for European Integrity @IEI_ngo]

IEI has updated its entry for Public Initiative "Creative Diplomacy" (PICREADI) on the NGO Watchlist.

https://t.co/fAMVeLIizn

[IEI: Institute for European Integrity @IEI_ngo]

IEI has added #Qatargate 's Fight Impunity to the NGO Watchlist.

https://t.co/woDV4VfNjG

[IEI: Institute for European Integrity @IEI_ngo]

IEI has released an updated entry for the Association Dialogue Franco-Russe on its NGO Watchlist.

https://t.co/kqQJeIyWbD

[Olga Lautman 🇺🇸🇺🇦 @OlgaNYC1211]

Dossier Center Investigation: The Kremlin hopes to restore influence in the Baltic states
A new investigation dropped & it literally spells out the Russian intel operations that have been happening in the Baltics, Europe, the US, etc over the past decade. https://t.co/Y5e6CSPKnr

[Olga Lautman 🇺🇸🇺🇦 @OlgaNYC1211]

So ⁦@IEI_ngo⁩ put this Russian funded intelligence linked NGO on our watchlist and today Natalia Burlinova was indicted for recruiting American citizens for Russian intelligence 🥳 https://t.co/t4bm1xCOc9

[IEI: Institute for European Integrity @IEI_ngo]

@TheJusticeDept @picreadi A feedral arrest warrant has been issued for Burlinova, who is believed to be in Moscow. She is charged with Conspiracy to Commit Offense or to Defraud the United States and acting as Agent of a Foreign Government.

https://t.co/tV9pEglcqd

[IEI: Institute for European Integrity @IEI_ngo]

Yesterday, @TheJusticeDept unsealed a criminal complaint alleging that Natalia Burlinova conspired with a 🇷🇺 FSB intelligence officer to recruit US citizens from academic/research institutions via
@picreadi, which has been on IEI's Watchlist since Oct. ⬇️

https://t.co/fAMVeLIizn

[IEI: Institute for European Integrity @IEI_ngo]

@GicAriana Thanks!!

[IEI: Institute for European Integrity @IEI_ngo]

@Intel_Online This article incorrectly attributes claims of Open Dialogue Foundation being "clandestinely financed" by Mukhtar Ablyazov to IEI. IEI’s position and our findings on ODF are represented in the Watchlist entry and investigative report published 14 March 2023 https://t.co/MTIIkuUtgW

[IEI: Institute for European Integrity @IEI_ngo]

@EU_today While we appreciate those that find our work informative, we’d like to clarify that the above-mentioned updated IEI investigation, report, and associated Watchlist piece, published in March 2023, were conducted independently of any external contributing authors. Thanks!

[IEI: Institute for European Integrity @IEI_ngo]

New addition to our growing NGO Watchlist: Russkiy Mir Foundation. https://t.co/tvWQdgn2kT

IEI's NGO Watchlist is a tool for necessary due diligence to prevent the further infiltration of the third sector. Thanks to @JoshManning23, @OlgaNYC1211, and the IEI team!

[Olga Lautman 🇺🇸🇺🇦 @OlgaNYC1211]

Russkiy Mir Foundation

New NGO added to the @IEI_ngo watchlist. Check out our other investigations and our EU NGO watchlist https://t.co/PLy8bXM37V

[IEI: Institute for European Integrity @IEI_ngo]

Update to IEI's Watchlist entry for International Human Rights Defence Committee (IHRDC), otherwise known as Comité International pour la Protection des Droits de l’Homme (CIPDH). https://t.co/B9EkWKnLn1

[Olga Lautman 🇺🇸🇺🇦 @OlgaNYC1211]

Very proud of the @IEI_NGO team. Check out the surprising discoveries from the investigation into the Open Dialogue Foundation. https://t.co/WM0biPpyLT

[IEI: Institute for European Integrity @IEI_ngo]

IEI is releasing an in-depth investigation into Open Dialogue Foundation, the results of which warrant its continued placement on the NGO Watchlist. https://t.co/MTIIkuTVro