GEOPOLITICA

CompanyLast read from source 19 Oct 2026

3 listings in force3 authoritiesOwnership not readRU
3
Sanctions
Listings in force
1
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
7
Events
Last 3 years
4
Sources
4 records

Findings by area

  • SanctionsRecords foundSanctioned by 3 authorities: Australia DFAT, 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 found1 designated individual recorded in connection with this company: DUGIN, Aleksandr.
  • 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.

Sanctions3 active

  • Australia DFATActive

    Autonomous (Russia)

    Designated 18 May 2022 · Australia DFAT Consolidated List

  • UK OFSIActive

    Russia

    Designated 15 Mar 2022 · UK Sanctions List (FCDO)

  • OFACActive

    UKRAINE-EO13660

    Designation date not published by this authority · OFAC SDN

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

DUGIN, AleksandrConnected partySanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 7 Jan 1962. OFAC SDN. Official source, matched by name

On the record

Legal name
GEOPOLITICA
Also known as
GEOPOLITICA · Geopolitica · ГЕОПОЛИТИКА
Jurisdiction
RU
First recorded here
18 Jul 2026

Recent changes

  1. Alias recorded: ГЕОПОЛИТИКА

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Sanction listed: Australia DFAT — Autonomous (Russia)

    8 Aug 2026 · Australia DFAT Consolidated List

  3. Alias recorded: Geopolitica

    8 Aug 2026 · Australia DFAT Consolidated List

  4. Sanction listed: UK OFSI — Russia

    7 Aug 2026 · UK OFSI Consolidated List

  5. Sanction listed: OFAC — UKRAINE-EO13660

    18 Jul 2026 · OFAC SDN

  6. Alias recorded: GEOPOLITICA

    18 Jul 2026 · OFAC SDN

Recent timeline

  1. 15 Mar 2022First designation on fileAustralia DFAT
  2. 19 Oct 2026Last read from source