Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-cdEUjJYrtSwyU2UfG2jYkB
2023-07-21T08:03:26 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Main Directorate of Internal Affairs of the City of Moscow
Главна дирекция „Вътрешни работи“ на град Москва
Authority: European UnionCoverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- European Unioneu_fsf
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Main Directorate of Internal Affairs of the City of Moscow (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Main Directorate of Internal Affairs of the City of Moscow |
| Primary alias | Главна дирекция „Вътрешни работи“ на град Москва |
| Known aliases | Dirección Principal de Asuntos Internos de la ciudad de Moscú / Direction principale des affaires intérieures de la ville de Moscou / Direcția principală pentru afaceri interne a orașului Moscova / Direttorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska / Direzione principale degli Affari interni della città di Mosca / Direção-Geral dos Assuntos Internos da Cidade de Moscovo / Glavna uprava za unutarnje poslove grada Moskve / Glavni direktorat za notranje zadeve mesta Moskva / Główna Dyrekcja Spraw Wewnętrznych Miasta Moskwa / Hauptdirektion Innere Angelegenheiten der Stadt Moskau / Hlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy / Hlavní ředitelství pro vnitřní záležitosti města Moskvy |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezes |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Record timeline | First seen: 2023-07-21T08:03:26 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only