On official sanctions lists
Direction principale des affaires intérieures de la ville de Moscou
25 names and spellings · found in 5 data sources · on 5 official sanctions lists
Also known as
- Glavni direktorat za notranje zadeve mesta Moskva
- Главна дирекция „Вътрешни работи“ на град Москва
- Glavna uprava za unutarnje poslove grada Moskve
- Главное Управление Внутренних дел по городу Москве
- Hauptdirektion Innere Angelegenheiten der Stadt Moskau
- Moskva linna siseasjade peadirektoraat
- Direttorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska
- Hoveddirektoratet for indre anliggender i Moskva
- Hlavní ředitelství pro vnitřní záležitosti města Moskvy
- Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας
- Direção-Geral dos Assuntos Internos da Cidade de Moscovo
- Moskvas stads huvuddirektorat för inrikesfrågor
- Hoofddirectoraat Binnenlandse Zaken van de stad Moskou
- Moskovan kaupungin sisäasioiden pääosasto
- Moszkva Város Belügyi Főigazgatósága
- Direzione principale degli Affari interni della città di Mosca
- Dirección Principal de Asuntos Internos de la ciudad de Moscú
- Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó
- Maskvos miesto pagrindinis vidaus reikalų direktoratas
- Main Directorate of Internal Affairs of the City of Moscow
- Główna Dyrekcja Spraw Wewnętrznych Miasta Moskwa
- Maskavas pilsētas Galvenā iekšlietu pārvalde
- Direcția principală pentru afaceri interne a orașului Moscova
- Hlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy
Named on 5 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
In the full profile
- 25 names and spellings
- 5 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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