Главное Управление Внутренних дел по городу Москве

Identity

Type: company
Country: RUSSIAN FEDERATION

Also known as

Aliases

Direção-Geral dos Assuntos Internos da Cidade de Moscovo · Dirección Principal de Asuntos Internos de la ciudad de Moscú · Direcția principală pentru afaceri interne a orașului Moscova · Direction principale des affaires intérieures de la ville de Moscou · Direttorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska · Direzione principale degli Affari interni della città di Mosca · 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 · Hoofddirectoraat Binnenlandse Zaken van de stad Moskou · Hoveddirektoratet for indre anliggender i Moskva · Main Directorate of Internal Affairs of the City of Moscow · Maskavas pilsētas Galvenā iekšlietu pārvalde · Maskvos miesto pagrindinis vidaus reikalų direktoratas · Moskovan kaupungin sisäasioiden pääosasto · Moskva linna siseasjade peadirektoraat · Moskvas stads huvuddirektorat för inrikesfrågor · Moszkva Város Belügyi Főigazgatósága · Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó · Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας · Главна дирекция „Вътрешни работи“ на град Москва

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	HR	EU FSF: HR (2023/1495 (OJ L183 I))	Human rights	20/07/2023	source ↗

Listed on · 1

EU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.