Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationHR

Is Glavni direktorat za notranje zadeve mesta Moskva on a sanctions list?

Q: Is Glavni direktorat za notranje zadeve mesta Moskva on a sanctions list?

Yes. Glavni direktorat za notranje zadeve mesta Moskva is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Glavni direktorat za notranje zadeve mesta Moskva appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/20/2023.

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Record summary

Glavni direktorat za notranje zadeve mesta Moskva is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program HR; 24 recorded aliases; 1 address record. The publishing authority's listing date on file is 7/20/2023.

Aliases (24)

Maskvos miesto pagrindinis vidaus reikalų direktoratas·akaMaskavas pilsētas Galvenā iekšlietu pārvalde·akaHlavní ředitelství pro vnitřní záležitosti města Moskvy·akaHoveddirektoratet for indre anliggender i Moskva·akaMoskvas stads huvuddirektorat för inrikesfrågor·akaDirection principale des affaires intérieures de la ville de Moscou·akaHauptdirektion Innere Angelegenheiten der Stadt Moskau·akaDirezione principale degli Affari interni della città di Mosca·akaDirección Principal de Asuntos Internos de la ciudad de Moscú·akaDireção-Geral dos Assuntos Internos da Cidade de Moscovo·akaΚεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας·akaDirecția principală pentru afaceri interne a orașului Moscova·akaGłówna Dyrekcja Spraw Wewnętrznych Miasta Moskwa·akaMoszkva Város Belügyi Főigazgatósága·akaHoofddirectoraat Binnenlandse Zaken van de stad Moskou·akaГлавна дирекция „Вътрешни работи“ на град Москва·akaГлавное Управление Внутренних дел по городу Москве·akaMain Directorate of Internal Affairs of the City of Moscow·akaHlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy·akaMoskovan kaupungin sisäasioiden pääosasto·akaGlavna uprava za unutarnje poslove grada Moskve·akaPríomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó·akaDirettorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska·akaMoskva linna siseasjade peadirektoraat·aka

Addresses

Petrovka St. 38, Moscow, 127994, RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Glavni direktorat za notranje zadeve mesta Moskva on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/20/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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