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 Главное Управление Внутренних дел по городу Москве on a sanctions list?

Q: Is Главное Управление Внутренних дел по городу Москве on a sanctions list?

Yes. Главное Управление Внутренних дел по городу Москве 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. Главное Управление Внутренних дел по городу Москве appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/20/2023.

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Aliases (24)

Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó·akaHlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy·akaMoskovan kaupungin sisäasioiden pääosasto·akaGlavna uprava za unutarnje poslove grada Moskve·akaGlavni direktorat za notranje zadeve mesta Moskva·akaMaskvos 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·akaMain Directorate of Internal Affairs of the City of Moscow·akaMoskva linna siseasjade peadirektoraat·akaDirettorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska·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 Главное Управление Внутренних дел по городу Москве 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.