INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE

• SanctionsRecords foundSanctioned by 3 authorities: EU, OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Main Intelligence Directorate.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Russia

  Designated 9 Dec 2025 · UK Sanctions List (FCDO)

• EUActive

  RUSDA

  Designated 15 Jul 2025 · EU Consolidated Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• OFACActive

  CYBER2

  Designation date not published by this authority · OFAC SDN

• OFACActive

  CAATSA - RUSSIA

  Designation date not published by this authority · OFAC SDN

• OFACActive

  ELECTION-EO13848

  Designation date not published by this authority · OFAC SDN

Legal name

INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE

Also known as

INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE · MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ · Geopolitikai Szakértői Központ · Centar za geopolitičko znanje +10

Jurisdiction

RU

Registration number

1027739806940

First recorded here

17 Jul 2026

1. Parent company recorded: Main Intelligence Directorate

   11 Sept 2026 · OFAC SDN

2. Sanctioned individual connected by OFAC: Valery Mikhaylovich KOROVIN

   7 Aug 2026 · OFAC SDN

3. Sanction listed: UK OFSI — Russia

   18 Jul 2026 · UK OFSI Consolidated List

4. Alias recorded: CGE

   18 Jul 2026 · UK OFSI Consolidated List

5. Alias recorded: CENTER FOR GEOPOLITICAL EXPERTISE

   18 Jul 2026 · UK OFSI Consolidated List

6. Sanction listed: EU — RUSDA

   18 Jul 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7703259850

  Registered identifier

  Evidence

  17245

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  reg_number:1027739806940

  Registered identifier

  Evidence

  51420

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  zentrum fur geopolitische expertise

  Legal name

  Evidence

  177823

  Read 19 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  geopolitikai szakertoi kozpont

  Legal name

  Evidence

  177823

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 19 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  center for geopolitical expertise

  Legal name

  Evidence

  17245

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  centar za geopoliticko znanje

  Legal name

  Evidence

  177823

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  international non-profit foundation center for geopolitical expertise

  Legal name

  Evidence

  51420

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  centar za geopolitičko znanje

  Legal name

  Evidence

  177823

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  associate:Valery Mikhaylovich KOROVIN

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  17245

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  17245

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  51420

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — CYBER2

  Designation

  Evidence

  51420

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — CAATSA - RUSSIA

  Designation

  Evidence

  51420

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — ELECTION-EO13848

  Designation

  Evidence

  51420

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — RUSDA

  Designation

  Evidence

  177823

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

23 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7703259850RUvia OFAC SDN

Registration number

1027739806940RUvia OFAC SDN