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 · | [sources] | |||
Other name | GRU · Glavnoe Razvedyvatel'noe Upravlenie · Glavnoe Razvedyvatel’noe Upravlenie · Holovne rozviduvalne upravlinnia Heneralnoho shtabu Zbroinykh syl Rosiiskoyi Federatsiyi · Main Directorate of the General Staff · | [sources] | |||
Legal form | Government Entity | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Unique Entity ID | PCP4ZZPNJNE5 · UUD4E9Z126L7 · VLRKULEAXK35 · YRLPUAKJQS31 | [sources] | |||
Website | structure.mil.ru · structure.mil.ru | [sources] | |||
Status | not available | [sources] | |||
Address | Grizodubovoy, 3, Moscow, RUSSIAN FEDERATION, 125252 · Grizodubovoy, 3, Moscow, Russian Federation, 125252 · KHOROSHEVSKOYE SHOSSE 76, KHODINKA, MOSCOW, RUS · Khoroshevskoye Shosse 76, Khodinka Moscow Russia · Khoroshevskoye Shosse 76, Khodinka, Moscow · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia’s military intelligence agency, part of the General Staff of the Armed Forces.
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.
Russia’s military intelligence agency, part of the General Staff of the Armed Forces.
(also MAIN INTELLIGENCE DIRECTORATE)
(also MAIN INTELLIGENCE DIRECTORATE)
(also MAIN INTELLIGENCE DIRECTORATE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mr5d001
· ofac-21343
· trade-csl-07eb0e854a968d35ec2a085215de6fa1f7278e4d45d26f3a86d2b765
· trade-csl-c5640d6a3bc9ab12e4feb54af79f0d417475cc8a68e816b4b20b2e09
· tw-shtc-f7b687f550cd62fcb348ada25c5105f153fe8e13
· tw-shtc-56d82b5d5813e7fc3c7fa8e98f5591392b7b6024
· ua-nsdc-31168-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii
· usgsa-s4mr5ctpg
· trade-csl-32320f7fde17bbe2c87be17776af2ec2dee25e01
· ch-seco-58595
· ca-sema-661c171d1748823bad6f37a1153944b4e13012c3
· usgsa-s4mr5d000
· eu-oj-fb6f6bfec5b26a703cf70d1a01f2df3ec4522bd0
· jp-eul-40e87e4d9f157c63fcfd8c5fdc3bfee3dc8914bb
· ua-nsdc-31267-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii
· jp-meti-ru-28cb6973b5fe7ee243a4807c38b09cb9045cdcc1
· trade-csl-9b99e88a826a7bb15852234c185b3815523fc71d
· NK-8mpzmuarsWAr3tuCQyvUEp
· ua-nsdc-31389-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii
· ca-sema-1-part-2-331-ru-the-main-directorate-of-the-general-staffof-the-armed-forces-of-the-russianfederation
· eu-oj-4fd1a5c7038a03d6b7f78323d99f20a4e53d6f38
· eu-fsf-eu-9399-8
· usgsa-s4mr5d002
· eu-oj-fa78c2d6b99158a47d3dd6e9825ded0079de3c57
· trade-csl-f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591
· trade-csl-93b906b3b5e37b9e32dd9df1e88841dbf74db349
· trade-csl-abf55cdccd5d473ae038a0efa05dfc5ebbdd4d9d
· jp-eul-3aea724ccb3cd44b2a3193768a156f9e001b7ba4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Economy, Trade and Industry | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160 Moscow | Russia | |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Igor Olegovich Kostyukov Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
Vladimir Stepanovich Alexseyev |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Center for Geopolitical Expertise Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT Export controlled · Sanctioned entity | Providing support to | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | TREAS-OFAC | Reciprocal | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Russia |
Khoroshevskoye Shosse 76, Khodinka, Moscow | Russia |
Acting for or on behalf of |
- |
- |
Boris Alekseyevich Antonov Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
Igor Valentinovich KOROBOV Sanctioned entity | Acting for or on behalf of | - | - |
Aleksei Sergeyvich MORENETS Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
SERGEY GIZUNOV Sanctioned entity | Acting for or on behalf of | - | - |
Oleg Mikhaylovich SOTONIKOV Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
Inforos OOO IA Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Aleksey Viktorovich Lukashev Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
Nikolay Yuryevich Kozachek Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |