US Treasury / OFAC
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
Organisation · ofac-51420
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
- International Non-Profit Foundation Center for Geopolitical Expertise
- Международный Некоммерческий Фонд Центр Геополитических Экспертиз
- MNF Tsentr Geopoliticheskikh Ekspertiz
- МНФ ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13694 (Cyber)
- CAATSA - Section 224
- Executive Order 13848 (Election)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Source ↗Documented connections (2)
- INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISEMAIN INTELLIGENCE DIRECTORATE
Owned or Controlled By
OFAC · Source ↗ - Korovin Valery MikhaylovichINTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗