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Main Intelligence Directorate

Sanctioned entity

Main Intelligence Directorate is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Az 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 · 20 more...				[sources]
Other name	GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE · GRU · Glavnoe Razvedyvatel?noe Upravlenie · Glavnoe Razvedyvatel’noe Upravlenie · MAIN INTELLIGENCE DEPARTMENT · 6 more...				[sources]
Legal form	Government Entity				[sources]
Country	Russia				[sources]
Keywords	Влада				[sources]
Website	structure.mil.ru · structure.mil.ru				[sources]
Status	not available				[sources]
Address	123308, Moscow,Khoroshevskoe highway, 76B, Russia · 123308, Российская Федерация, г. Москва,Хорошёвское шоссе, 76Б · 123308, Російська Федерація, м. Москва,Хорошівське шосе, 76Б · Khoroshevskoye Shosse 76, Khodinka, Moscow · Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2023-02-15				[sources]
Last changed	2024-03-28	Last checked	2024-04-19	First seen	2023-02-28

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

Relationships

Address
Full address	Country
Grizodubovoy, 3, Moscou 125252 · Grizodubovoy, 3, Moscow, RUSSIAN FEDERATION, 125252 · Grizodubovoy, 3, Moscow, Russian Federation, 125252	Russia
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160 Moscow	Russia
Khoroshevskoye Shosse 76, Khodinka, Moscow	Russia

Agents
Agent	Role	Start date	End date
Oleg Mikhaylovich SOTNIKOV	Acting for or on behalf of	-	-
Igor Olegovich KOSTYUKOV	Acting for or on behalf of	-	-
Aleksey Aleksandrovich Potemkin	Acting for or on behalf of	-	-
Boris Alekseyevich Antonov	Acting for or on behalf of	-	-
Aleksey Viktorovich Lukashev	Acting for or on behalf of	-	-
Osadchuk Alexander Vladimirovich	Acting for or on behalf of	-	-
Artem Andreyevich Malyshev	Acting for or on behalf of	-	-
Denis Valerievich TYURIN	Acting for or on behalf of	-	-
Igor Korobov	Acting for or on behalf of	-	-
Inforos OOO IA	Acting for or on behalf of	-	-
GIZUNOV, Sergey Aleksandrovich	Acting for or on behalf of	-	-
Grigoriy Viktorovich Molchanov	Acting for or on behalf of	-	-
Ivan Sergeyevich Yermakov	Acting for or on behalf of	-	-
Viktor Borisovich Netyksho	Acting for or on behalf of	-	-
Nikolay Yuryevich Kozachek	Acting for or on behalf of	-	-
Vladimir Stepanovich ALEXSEYEV	Acting for or on behalf of	-	-
Anatoliy Vladimirovich Chepiga	Acting for or on behalf of	-	-
Alexey Valeryevich MININ	Acting for or on behalf of	-	-
Aleksei Sergeyvich MORENETS	Acting for or on behalf of	-	-
KOVALEV, Anatoliy Sergeyevich	Acting for or on behalf of	-	-
AFANASYEV, Sergei	Acting for or on behalf of	-	-
Alexander Yevgeniyevich Mishkin	Acting for or on behalf of	-	-
Evgenii Mikhaylovich SEREBRIAKOV	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Entity List (EL) - Bureau of Industry and Security	-	2017-01-04	-
European External Action Service	UKR	2022-12-16	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2022-12-16	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Grizodubovoy, 3, Moscou 125252 · Grizodubovoy, 3, Moscow, RUSSIAN FEDERATION, 125252 · Grizodubovoy, 3, Moscow, Russian Federation, 125252	Russia
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160 Moscow	Russia
Khoroshevskoye Shosse 76, Khodinka, Moscow	Russia

Agents
Agent	Role	Start date	End date
Oleg Mikhaylovich SOTNIKOV	Acting for or on behalf of	-	-
Igor Olegovich KOSTYUKOV	Acting for or on behalf of	-	-
Aleksey Aleksandrovich Potemkin	Acting for or on behalf of	-	-
Boris Alekseyevich Antonov	Acting for or on behalf of	-	-
Aleksey Viktorovich Lukashev	Acting for or on behalf of	-	-
Osadchuk Alexander Vladimirovich	Acting for or on behalf of	-	-
Artem Andreyevich Malyshev	Acting for or on behalf of	-	-
Denis Valerievich TYURIN	Acting for or on behalf of	-	-
Igor Korobov	Acting for or on behalf of	-	-
Inforos OOO IA	Acting for or on behalf of	-	-
GIZUNOV, Sergey Aleksandrovich	Acting for or on behalf of	-	-
Grigoriy Viktorovich Molchanov	Acting for or on behalf of	-	-
Ivan Sergeyevich Yermakov	Acting for or on behalf of	-	-
Viktor Borisovich Netyksho	Acting for or on behalf of	-	-
Nikolay Yuryevich Kozachek	Acting for or on behalf of	-	-
Vladimir Stepanovich ALEXSEYEV	Acting for or on behalf of	-	-
Anatoliy Vladimirovich Chepiga	Acting for or on behalf of	-	-
Alexey Valeryevich MININ	Acting for or on behalf of	-	-
Aleksei Sergeyvich MORENETS	Acting for or on behalf of	-	-
KOVALEV, Anatoliy Sergeyevich	Acting for or on behalf of	-	-
AFANASYEV, Sergei	Acting for or on behalf of	-	-
Alexander Yevgeniyevich Mishkin	Acting for or on behalf of	-	-
Evgenii Mikhaylovich SEREBRIAKOV	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Entity List (EL) - Bureau of Industry and Security	-	2017-01-04	-
European External Action Service	UKR	2022-12-16	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2022-12-16	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-