Zentrum Für Geopolitische Expertise

Sanctioned

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Last update: 01/06/2026

Company name: Zentrum Für Geopolitische Expertise

Other names: Center For Geopolitical Expertise, Zentrum Für Geopolitische Expertise, Centre Dexpertise Géopolitique, Centar Za Geopolitičko Znanje, Geopolitikai Szakértői Központ, Ośrodek Ekspertyz Geopolitycznych, Centro Especializado Em Geopolítica, Centrul De Expertiză Geopolitică, център за геополитически експертизи, Cge центр геополитических экспертиз, Cge

Aliases: Centre Dexpertise Géopolitique, Cge центр геополитических экспертиз

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Sanctions

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-	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
-	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
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-	CENTER FOR GEOPOLITICAL EXPERTISE (CGE) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CGE is or has been involved in destabilisi
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Frequently Asked Questions

1. Does Zentrum Für Geopolitische Expertise have any sanctions?

Yes, Zentrum Für Geopolitische Expertise is sanctioned by:

2. Can I receive AML sanctions alerts on Zentrum Für Geopolitische Expertise?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zentrum Für Geopolitische Expertise:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.