Search OpenSanctions

Advanced

Main Intelligence Directorate

Sanctioned entity
TypeOrganization[sources]
NameAz Oroszországi Föderáció hadseregének vezérkarán belül működő központi hírszerzési igazgatóság · Det øverste efterretningsdirektorat i generalstaben for Den Russiske Føderations væbnede styrker · Dirección Central de Inteligencia del Estado Mayor de las Fuerzas Armadas de la Federación de Rusia) · Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse · Direzione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa · 18 more...[sources]
Other nameGLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE · GRU · Glavnoe Razvedyvatel?noe Upravlenie · Glavnoe Razvedyvatel’noe Upravlenie · MAIN INTELLIGENCE DEPARTMENT · 6 more...[sources]
Legal formGovernment Entity[sources]
CountryRussia[sources]
Registration numberVLRKULEAXK35[sources]
Unique Entity IDVLRKULEAXK35[sources]
Websitestructure.mil.ru · structure.mil.ru[sources]
Statusnot available[sources]
AddressGrizodubovoy, 3, Moscow, RUSSIAN FEDERATION, 125252 · Grizodubovoy, 3, Moscow, Russian Federation, 125252 · KHOROSHEVSKOYE SHOSSE 76, KHODINKA, MOSCOW, RUS · Khoroshevskoye Shosse 76, Khodinka, Moscow · Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia’s military intelligence agency, part of the General Staff of the Armed Forces.

Belgian Financial Sanctions,

Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia’s military intelligence agency, part of the General Staff of the Armed Forces.

EU Financial Sanctions Files (FSF),

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,924

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: ch-seco-58595 · usgsa-s4mr5ctpg · ofac-21343 · ua-nabc-company-410-main-intelligence-directorate · trade-csl-32320f7fde17bbe2c87be17776af2ec2dee25e01 · ca-sema-661c171d1748823bad6f37a1153944b4e13012c3 · eu-fsf-eu-9399-8 · trade-csl-abf55cdccd5d473ae038a0efa05dfc5ebbdd4d9d · trade-csl-93b906b3b5e37b9e32dd9df1e88841dbf74db349 · trade-csl-9b99e88a826a7bb15852234c185b3815523fc71d · jp-eul-3aea724ccb3cd44b2a3193768a156f9e001b7ba4 · trade-csl-f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591 · ca-sema-1-part-2-331-ru-the-main-directorate-of-the-general-staffof-the-armed-forces-of-the-russianfederation · ua-nazk-company-410 · trade-csl-07eb0e854a968d35ec2a085215de6fa1f7278e4d45d26f3a86d2b765

For experts: raw data explorer