Entity record

CENTER FOR GEOPOLITICAL EXPERTISEOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

CENTER FOR GEOPOLITICAL EXPERTISE appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

Designations

Designated by UK HM Treasury (OFSI) under program Russia since 2025-12-09. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2025-12-09. Other entities under Trust services

Source remarks: RUS3159 — 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. (official source)

Key properties

Registration: INN: 7703259850

Identifiers

Business Registration Number: INN: 7703259850

Addresses

Dinamovskaya Ulitsa, 1A, Moscow, 109044, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

CENTER FOR GEOPOLITICAL EXPERTISE. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/center-for-geopolitical-expertise-nk667ac5e2/

Machine-readable export (FTM + lineage): /organizations/center-for-geopolitical-expertise-nk667ac5e2/entity.json