OrganisationCurrently listed

Центр геополитических экспертиз, CGE

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
Russia
First listed 2025-07-15
4 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177823

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-15" designationDetails="" unitedNationId="" euReferenceNumber="EU.13464.38" logicalId="177823">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-15" entryIntoForceDate="2025-07-15" numberTitle="2025/1444 (OJ L202501444)" programme="RUSDA" logicalId="216361">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Geopolitikai Szakértői Központ" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="177829">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1444 (OJ L202501444)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Centar za geopolitičko znanje" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="177830">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1444 (OJ L202501444)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Centre d’expertise géopolitique" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="177831">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1444 (OJ L202501444)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zentrum für Geopolitische Expertise" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="177832">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1444 (OJ L202501444)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Център за геополитически експертизи" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="177833">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1444 (OJ L202501444)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Центр геополитических экспертиз, CGE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="177834">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1444 (OJ L202501444)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Center for Geopolitical Expertise" function="The Center for Geopolitical Expertise (CGE) is a Moscow-based think tank founded by Aleksandr Dugin, and headed by Valery Korovin, accused of orchestrating disinformation campaigns aimed at targeting Ukrainian interests, discrediting Western political figures, and influencing electoral processes in Western countries." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177835">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-15" numberTitle="2025/1444 (OJ L202501444)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" who

Name on list: Центр геополитических экспертиз, CGE
Programmes / regimes: RUSDA
Listed on: 2025-07-15
Last updated: 2025-07-15
Aliases: Center for Geopolitical Expertise
Identifiers: EU reference: EU.13464.38
Registration number: 1027739806940
Legal act: 2025/1444 (OJ L202501444) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444

OFAC SDN (US)Active listingID 51420

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51420</uid>
    <lastName>INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MAIN INTELLIGENCE DIRECTORATE)</remarks>
    <programList>
      <program>ELECTION-EO13848</program>
      <program>CAATSA - RUSSIA</program>
      <program>CYBER2</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43791</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703259850</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>43792</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739806940</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>184018</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>180972</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Dec 2000</idNumber>
      </id>
      <id>
        <uid>180971</uid>
        <idType>Target Type</idType>
        <idNumber>Charity or Nonprofit Organization</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80687</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78386</uid>
        <address1>Ul. Dinamovskaya D.1a, Office 409</address1>
        <city>Moscow</city>
        <postalCode>109044</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
Programmes / regimes: ELECTION-EO13848 · CAATSA - RUSSIA · CYBER2 · RUSSIA-EO14024
Aliases: MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
Countries: Russia
Addresses: Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044, Russia
Identifiers: Tax ID No.: 7703259850
Registration Number: 1027739806940
Organization Established Date: 13 Dec 2000
Linked to (per list): MAIN INTELLIGENCE DIRECTORATE
Remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE)

UK Sanctions ListActive listingID RUS3159

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-12-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/12/2025</LastUpdated>
    <DateDesignated>09/12/2025</DateDesignated>
    <UniqueID>RUS3159</UniqueID>
    <OFSIGroupID>17245</OFSIGroupID>
    <Names>
      <Name>
        <Name6>CENTER FOR GEOPOLITICAL EXPERTISE</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>CGE</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.</OtherInformation>
    <UKStatementofReasons>
CENTER FOR GEOPOLITICAL EXPERTISE (CGE) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CGE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Dinamovskaya Ulitsa, 1A</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>109044</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN: 7703259850</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: CENTER FOR GEOPOLITICAL EXPERTISE
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-12-09
Last updated: 2025-12-09
Aliases: CGE
Countries: Russia
Addresses: Dinamovskaya Ulitsa, 1A, Moscow, 109044, Russia
Identifiers: OFSI group ID: 17245
Business registration number: INN: 7703259850
Remarks: CENTER FOR GEOPOLITICAL EXPERTISE (CGE) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CGE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Sanctions imposed: Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information"

Linked parties & vessels (1)

Linked to (sanctions list) (1)

The Main Directorate Of The General Staff Of The Armed Forces Of The Russian FederationSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.