| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Centar za geopolitičko znanje · Center for Geopolitical Expertise · Center for Geopolitical Expertise Центр геополитических экспертиз, CGE · Centre d’expertise géopolitique · Centro especializado em geopolítica · | [sources] | |||
| Alias | CGE · Centre d'expertise géopolitique · Centre d’expertise géopolitique · MNF Tsentr Geopoliticheskikh Ekspertiz · МНФ ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Charity or Nonprofit Organization · Общественные фонды | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703259850 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027739806940 | [sources] | |||
| PermID | 5091396758 | [sources] | |||
| Registration number | 1027739806940 | [sources] | |||
| Tax Number | 7703259850 | [sources] | |||
| Unique Entity ID | Q6QQTECKA223 · YKTDMKW385P3 | [sources] | |||
| Website | http://cge.evrazia.ru - cge.su/ · http://cge.evrazia.ru, cge.su/ · cge.evrazia.ru · cge.su | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. DINAMOVSKAYA D.1A, OFFICE 409, MOSCOW, RUS, 109044 · Ul. Dinamovskaya D.1a, Bureau 409, Moscou, RUS, 109044 · Ul. Dinamovskaya D.1a, Office 409, 109044 Moscow · Ul. Dinamovskaya, D. 1A, Ofis 409, MOSCOW, MOSCOW, 109044, Russia · УЛ. ДИНАМОВСКАЯ Д. 1А, Г.МОСКВА, 109044 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Fondé par Aleksandr Dugin et dirigé par Valery Korovine, le Centre d'expertise géopolitique (CGE) est un groupe de réflexion basé à Moscou, accusé d'orchestrer des campagnes de désinformation visant à cibler les intérêts ukrainiens, à discréditer des personnalités politiques occidentales et à influencer les processus électoraux dans les pays occidentaux. Le CGE et son directeur, Valery Mikhaylovich Korovin, auraient participé à la création et à la diffusion de fausses informations en utilisant des outils d'intelligence artificielle pour produire des hypertrucages, et au soutien d'un réseau de centaines de sites internet de fausses informations. Le CGE aurait travaillé en étroite collaboration avec l'agence de renseignement militaire russe (GRU) et aurait reçu un soutien financier pour mener à bien ces opérations. Par conséquent, le CGE est responsable de la mise en œuvre et du soutien d'actions et de politiques imputables au gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union ou de pays tiers, et en tire avantage, en organisant ou en dirigeant l'utilisation de la manipulation coordonnée de l'information et de l'ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de quelque autre manière.
Site internet: cge.evrazia.ru, cge.su Lieu d’enregistrement: Ul. Dinamovskaya D.1a, Bureau 409, Moscou, RUS, 109044 Date d’enregistrement: 17/12/2002 Numéro d’enregistrement: 1027739806940
(also MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ)
(also INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
fr-ga-8238 · ofac-pr-b7c753c23ac289ca782c912ed8d7e9a36674eca9 · permid-5091396758 · usgsa-s4mrvlj37 · usgsa-s4mrvjrbn · ofac-51420 · eu-fsf-eu-13464-38 · mc-freezes-db5687d74c64befb0158639c76b563e5a719f1e3 · ru-inn-7703259850 · eu-oj-57644eda7fd482e648ecf89761cffa248e83055eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Dinamovskaya D.1a, Office 409, 109044 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Valery Mikhaylovich Korovin Sanctioned entity | Leader or official of | - | - | |
| ВАЛЕРИЙ МИХАЙЛОВИЧ КОРОВИН | ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Entities in Iran and Russia That Attempted to Interfere in the U.S. 2024 Election | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MAIN INTELLIGENCE DEPARTMENT Export controlled · Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of Russia's destabilising activities | - |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of Russia's destabilising activities | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |